Board Meeting Agenda Oct 8

Eagles Bluff HOMEOWNERS’ ASSOCIATION – Oro Valley, Arizona
Board Meeting – Tuesday, October 8, 2024 5:00 PM
Oro Valley Public Library – 1305 W Naranja Drive

DRAFT Agenda

​CALL TO ORDER

ROLL CALL

  • Directors
  • Management Representative

ESTABLISHMENT OF A QUORUM:
The requirement is Three (3) Directors to be present.

HOMEOWNER INPUT

APPROVAL OF BOARD MEETING MINUTES
​MOTION: Approve the minutes of the 11/07/2023 Board Meeting.

REPORTS

  • President’s Report
  • Treasurer’s Report
  • Manager’s Report

OLD BUSINESS

  • As brought forth

NEW BUSINESS

  • 2025 Budget

    ​MOTION: Approve the 2025 Budget
  • Capital Reserve Forecast
  • Call for Candidates
  • Fall Community Garage Sale

    MOTION:

    To proceed with the Community Sponsored Garage Sale on Saturday, October 26, 2024 from 7AM – NOON​ 
  • As brought forth

NEXT MEETING:
TBD

ADJOURNMENT