SEF Board Meeting December 1st, 2022

Agenda

Board of Directors
Summit Estates at Fischer

Called Meeting
December 1st, 2022, 9:00 AM
706 Stars and Stripes
Fischer, Texas 78623

1. Call to order and certify quorum
2. Ground rules
3. Comments from Summit Estates Members
4. Old Business
   1. Treasures Report
   2. Update Budget
   3. Review and approve Minutes from 10/12/22 and 11/7/22
   4. Discuss and take actions to prepare for 12/11/22 Emergency Annual Meeting
      1. Pre meeting Information sharing and member involvement
      2. Facility set up and clean up
      3. Roster, Documents and voting procedures
      4. Motion(s), Ballot(s)
      5. Member Involvement procedures
      6. Other
5. New business
6. Other business
7. Adjourn