Eldorado at Santa Fe

         ELDORADO COMMUNITY IMPROVEMENT ASSOCIATION

Monthly Board of Directors Meeting Agenda

Thursday May 16,, 2013 at 7:00 p.m.

Community Center

OPENING ITEMS:

Call to Order

Designation of Quorum

Approval of Agenda

Announcements: 

 Announcement of Board Officer Selection – President, Jeanne Calzada

                                                                                      Vice President, Dag Ryen

                                                                                      Treasurer, Todd Handy

                                                                                      Secretary, Nolan Zisman

Open Forum:

General Adminstration and Reports:

Consent Agenda:

1. Approve Minutes of 4/28/13 Board Meeting
2. Receive and Accept Treasurers Report
3. Receive and Accept Staff Report
4. Approve with conditions In-Home Profession Application at 4 Conchas Place (Claudia Daigle)

Committee Reports:

Old Business:

NONE

New Business:

               1)    Motion to  accept Certification of  Third Amended and Restated Bylaws  Vote

      Total Votes Cast                                             740

      Total Votes in Favor of Amendment             524

      Number of Votes Required to Amend       444

2)  Motion to receive and accept the Third Amended and Restated Bylaws voted on and approved by  the membership on May 6, 2013

Final Order of Business:

Adjournment