SEF Board Meetings

SEF Board Meetings

Meetings of the Board of Directors for Summit Estates at Fischer are open to all members. Check for meeting dates and agendas under the Board heading on this web page. The Board is currently meeting in the homes of Board members. Therefore, we ask that ask that you RSVP to the Management Company so that we can accommodate your participation.

Agenda

Board of Directors
Summit Estates at Fischer

Telephone  Meeting
April 13, 2022

1. Call to order and certify quorum
2. Review and Approve 2/27/22 Election results
3. Review and approve 2022 Budget
4. Review and Approve 2021 Federal Tax Return
5. Adjourn

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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
   • 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