AGENDA

I. Call to Order

a. Determination of Quorum

b. Introduction of Board of Directors

i. Gayle Franz, President (2019 – 2022)

ii. Rick Moroles, Vice President (2019 – 2022)

iii. Eddie Castro Treasurer (2019 – 2022)

iv. Teri Sipes Board Member (2019 – 2022)

v. Laura Olgin, Secretary (2022- 2025)

vi. Jose “Joey” Salinas (2022 – 2025)

vii. OPEN (2022 – 2025)

II. Reading of Minutes of Preceding Meeting –

Board of Directors Meeting Minutes

III. HOA Manager Report

a. Financial Review

i. 2021 Balance Sheet

ii. 2021 Income Statement

iii. Budget 2022

IV. New Business

a. Annual HOA Assessment continues at $375.00 per lot

b. Suggestions for improvement – please note them on the back of this agenda and return to Mrs. Franz

c. Open Discussion / Volunteer Board

V. Election of five (5) Board Members

a. Nominations

b. Election of Board Members

VI. Set date & time for next annual meeting: June 2023

VII. Adjournment