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1. Call to Order (1 min)
2. Roll Call (1 min)
3. Ballot Results from P. Meyers, D. Botica (4 min)
4. Special thank you (1 min)
5. Review of Minutes from April 9 Board meeting (2 min)
6. Review of Financials for April (4 min)
7. Committee Reports (13 min)
a. Cinco de Mayo recap, Social Committee, P. Meyers (3 min)
b. Property maintenance – update by R. Whitney, S. Novak (10 min)
8. Old Business (11 min)
a. Reminder that gates to the common areas must be closed and locked after entering or leaving the area (1 min)
b. Capital projects – report & status by R. Whitney, G. Meyers (10 min)
9. New Business (14 min)
a. Document Maintenance Committee – Ratification of Alan Dubinsky (2 min)
b. Rules & Regs - Propose removal from page 14: “4. Pets are not allowed inside the gates of the VM III common area."
Note: Page 12 includes: “• No pets of any kind are permitted in the recreation area unless part of a Board sanctioned social function.” (2 min)
c. Capital Improvement Funding Research, by R. Martin (10 min)
10. Homeowners Open Forum (10 min)
11. Meeting Wrap-up (1 min)
(estimated length: 62 minutes)
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