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
- Call to order and certify quorum
- Ground rules
- Roberts Rules of Order
- Respectful dialog
- Engaged and active
- One person speaking at a time
- Comments from Summit Estates Members (3 minute maximum)
- Old Business
- February 27, 2022Annual Meeting Closeout
- Review and Approve minutes from Board meeting Held during the Annual Membership meeting February 27, 2022
- 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
- Board Members Comments
- Other business
- Adjourn