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Fieldcreek Estates

BOARD OF DIRECTORS MEETING

March 4, 2010 at 10:00 a.m.

At EBMC

5011 Meadowood Mall Way Suite 200

AGENDA TOPICS
I.          CALL MEETING TO ORDER                                                                                                      Board President
1.      Roll Call
II.                MEMBERSHIP FORUM (Members Right to Speak)
A period devoted to comments by unit owners and discussion of those comments.  Comments limited to 3-minutes per person.  Except in emergencies, no action may be taken upon a matter raised under this item of the agenda until the matter itself has been included on an agenda as an item upon which action may be taken pursuant to NRS116.3108.
III.             COMMITTEE  REPORTS                                                                                             Board Action
IV.       MINUTES                                                                                                                        Board Action
1.         Review and approve January 7, 2010 minutes.         
V.        FINANCIAL REPORT
1.         Board to review financials.                                                     Board Discussion/Board Action

VI.             COMMITTEE REPORTS                                                                                     Board Information

 

VII      OLD BUSINESS
            1.         Board to review and approve Management Contract.                        Board Action/Information

            2.         Board to review and approved 2010 Landscaping Contracts.           Board Action/ Information

VIII.    NEW BUSINESS

            1.                                                                                                                  

IX        CORRESPONDENCE                                                                                            Board Information   

X.        SCHEDULE NEXT BOARD MEETING                                                                       Board Action

XI.       ADJOURNMENT

All lot owners have a right to have a copy of the minutes or a summary of the minutes of this meeting distributed to him/her upon request if he/she pays the association the cost of making the distribution. (NRS 3108 Section 2 (a)

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