SEF Board Meeting 4-5-22

Board of Directors
Summit Estates at Fischer

Regular Meeting
April 5, 2022
7:00 PM – 8:30 PM
132 Patriotic drive

1. Call to order and certify quorum
2. Ground rules
   a. Roberts Rules of Order
   b. Respectful dialog
   c. Engaged and active
   d. One person speaking at a time
3. Comments from Summit Estates Members
4. Treasurer’s Report
   a. Accounts payable review and approvals
5. Old Business
   a. Review and accept Summit Estates Fischer Board minutes from 3/8/22
   b. Canvas and certify February 27, 2022 Summit Estates Election results.
   c. Review and act upon Summit Estates Fischer 2021 Financial report
   d. Review and act upon final Summit Estates Fischer 2022 budget.
   e. Review proposals for Summit Estates Fischer facilities general liability insurance and take action.
6. New business
   a. Discuss need for initial legal advice, take action to identify, acquire, and consult with outside legal council
7. Committee reports
   a. ACC
   b. Maintenance (planning)
   c. Neighborhood Committee and Block Captains
8. Other business
9. Adjourn