SEF Board Meeting

Tuesday, March 8th, 2022 – 7pm to 8:30pm
706 Stars and Stripes
Any members wishing to attend, please RSVP to smtx@smtxpm.com!

Agenda

Board of Directors

Summit Estates at Fischer

Called Meeting

March 8, 2022

7:00 PM – 8:30 PM

706 Stars and Stripes, Fischer, Texas

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