VILLAGE GROVE EAST HOMEOWNERS ASSOCIATION, INC.

BOARD OF DIRECTORS MEETING AGENDA

August 7, 2012

VGE Recreation Center

6:30 pm Meeting

I. ESTABLISH QUORUM

Joe Tremont Terry Hoppe Randy Barnes

Brooke Sabo Bianca Gracia

II. APPROVAL OF MINUTES

June & July 2012

III. TREASURER’S REPORT

Financials – July 2012

IV. COMMITTEE REPORTS

Pool – operational updates and maintenance

Architectural – review any pending applications and/or appeals

Landscape – maintenance/replacement/improvement updates

Newsletter/Website – Events, meeting schedule and minutes posted

Social/Garage Sale – Garage sale October

V. OLD BUSINESS

City of Pasadena Center Street update

Surveillance Cameras at Recreation Area

Variance – Gregg & Gregg

VI. NEW BUSINESS

2013 Budget review

September meeting date 9/4 – verify FJH available

VII. OPEN FORUM

VIII. AJOURN MEETING

VILLAGE GROVE EAST HOMEOWNERS ASSOCIATION, INC.

BOARD OF DIRECTORS MEETING AGENDA

August 7, 2012

VGE Recreation Center

EXECUTIVE SESSION

I. ESTABLISH QUORUM

Joe Tremont Terry Hoppe Randy Barnes

Brooke Sabo Bianca Gracia

II. APPROVAL OF MINUTES

June & July 2012

III. MANAGEMENT REPORT

Deed Restriction Report

Delinquency Summary Report

IV. ATTORNEY STATUS REPORT

Collection Status Report – Gregg & Gregg

Deed Restriction Status Report – Gregg & Gregg

V. NEW BUSINESS

VI. ADJOURN TO GENERAL MEETING

The next Board of Directors Meeting is scheduled for 6:30 p.m. on

September 4, 2012 at the Fairmont Jr High Cafeteria