Board of Directors Meeting – MVP Clubhouse

Mt. Vernon Plantation Condominium Association, Inc.
Board of Directors Meeting – MVP Clubhouse
Wednesday, September 8, 2010
7:00 – 8:30 pm
Agenda


I. Call to Order
II. Establish Quorum
III. Approval of July Meeting Minutes
IV. Homeowner Forum
V. Committee Reports: 1. Landscape – Susan
2. ACC - Brooks
3. Rules & Regs – Art 4. Finance – Ellie
a) $6,596.59 operating as of 9/3/10
b) $64,168.93 reserves as of 9/3/10
5. Communications
a) Social
b) Web
c) Newsletter
d) Clubhouse

VI. Old Business:

VII. New Business:
• Insurance requirements for the playground- bid requested from Unique for replenishing gravel and removing exposed tree root.
• Proposal from Unique regarding aeration and overseeding- $1387.50. Additional $462.50 for lime applications.

VIII. Executive Session: