SEF Board Meeting 3-8-22

Agenda

Board of Directors
Summit Estates at Fischer

Called Meeting
March 8th, 2022

1. Call to order and certify quorum
2. Ground rules
   • Roberts Rules of Order
   • Respectful dialog
   • Engaged and active
   • One person speaking at a time
3. Comments from Summit Estates Members (3 minute maximum)
4. Old Business
   • February 27, 2022Annual Meeting Closeout
   • Review and Approve minutes from Board meeting Held during the Annual Membership meeting February 27, 2022
5. New business
   • Officers responsibilities review and assignments
   • Officers and directors Insurance
   • Architectural Control Committee Status and organization
   • 2021 financial report
   • 2022 budget
   • 2022 Board of Directors Regular meeting Schedule
   • SEF Committees
   • Website
6. Board Members Comments
7. Other business
8. Adjourn