Russett Community Association
BoD Standard-Agenda
STANDARD AGENDA
RUSSETT COMMUNITY ASSOCIATION, INC.
BOARD OF DIRECTORS
3rd Tuesday of each Month
Community Center - 7:00 p.m.
 
7:00 p.m. Call to Order
 
7:05 p.m. Approval of Meeting Minutes from month before
 
7:10 p.m. Submission and Approval of Agenda
 
7:15 p.m.Open Discussion by Owners (10 Minutes)
 
7:25 p.mTreasurer's Report
 
7:30 p.m Special Business
 
7:40p.m. Committee Reports - Information on specific action items from Committees needs to be to
               Management by the Wednesday before the Board meeting. These items are added to the final
               meeting agenda.
  • Activities Committee
  • Amenities Committee
  • Budget Committee
  • Communications Committee
  • Covenants Committee
  • New Development Committee
  • Security Committee
  • Safety Report - Marie Underwood
  • Swim Team (RSTC)
  • Transportation Committee
7:50 p.m. Management Agent's Report - Usually includes investments, expenditures, contract information,
                and policy recommendations. Items are added to the final meeting agenda.
 
9:00 p.m. Old Business
 
9:05 p.m. New Business
 
9:10 p.m. Date of Next Meeting:
 
9:15 p.m. Adjournment
 
9:20 p.m. Executive Session