GRANT RANCH MASTER HOMEOWNERS ASSOCIATION

Board of Directors Meeting

Tuesday, February 16, 2010 7:00 P.M.

Village Center

Executive Session 6:30-7:00 p.m. (Tab A)

Call to Order

Pledge of Allegiance

Open Forum (Tab B)

1. Homeowners in Attendance

2. Suspension of Privileges

Standing Committees: (Tab C)

1. Lake Committee

2. Building and Grounds Committee

a. Pool Furniture

b. Insurance Claims

c. East Deck

3. Design Review Committee Update

4. Governmental Affairs

Community Manager’s Report: (Tab D)

1. Problem Properties Report

2. Inspection Report

Break

Open Forum Responses:

Reports of Officers, Directors:

1. President’s Report: (Tab E)
1. MSI, LLC Contract Disscussion

B. Directors: (Tab F)

C. Treasurer’s Report: (Tab G)

1. Review January Financials

2. Review of Checks

Village Center Manager’s Report: (Tab H)

Approval of Minutes: (Tab I)

1. Board of Directors Meeting – January 19, 2010

Old Business (Tab J)

New Business (Tab K)

Adjournment

Next Meeting: Board of Directors – March 16, 2010