Date(s) - 04/03/2018
9:00 am - 11:00 am
Hidden Mine Ranch Board Meeting. 9-11am
TO THE MEMBERS OF HIDDEN MINE RANCH HOMEOWNERS ASSOCIATION:
Please accept this as notice of a Board of Directors Meeting. The date and time of the meeting is scheduled for Tuesday April 3rd, 2018 9:00AM – 10:00AM (Mountain Standard Time).
All interested owners are encouraged to attend via phone. Please contact James Brennan at cbenteprises@crestedbutte.net for call in number and passcode.
AGENDA ITEMS:
• Call to Order and Roll Call
• Approval of the Agenda and Proof of Meeting Notice
• Approval of Board Meeting Minutes from 2/7/18
• Appointment of Officers – Rusty
• Lawsuit update – Rusty
• Manager report –James
o Management Company Transition
o Special Assessment collection
o Website Update
OLD BUSINESS
• Dissolution on HR LLC – Rusty
• Draft policies Required by Colorado Statute – Chuck
• Phase I completion schedule – David
NEW BUSINESS
• HMR Association Audit
• Date of Next Board Meeting
• Open Comments (10 Minutes Allotted)
• Adjourn