1.
Call to order
2.
Quorum
3.
Minutes
§
Approval of the
Minutes of the January 16, 2006 meeting.
4.
Committee
reports
§
Presentation of
goals, members and status of standing committees:
a.
Finance (Jonathan Clay)
b.
Systems (Jonathan Clay)
c.
Exterior Appearance/ Landscape (Thomas Stubbs)
d.
Resident Services and Standards (Mario Janssen)
e.
Futures (Scott Van Sickle)
5.
Unfinished
Business
§
Form special
committee for Boykin report
§
Discuss importance
of minimizing 2006 expenses and increasing reserves
6.
Announcements
§
Next regular
meeting: Monday, February 20, 2006
7.
Evaluation of
meeting
8.
Adjournment
Board
of Directors 2006 Goals
§
Increase resident
communication and involvement
§
Ensure proper
management transition to CKP; maximize operational efficiency
through CKP
§
Improve resident
services and amenities
§
Continuously
evaluate the budget to limit operational expenses
