Date(s) - 07/10/2018
9:00 am - 11:00 am


HMR Board of Directors 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 July 10th, 2018 9:00AM – 10:00AM (Mountain Standard Time).

All interested owners are encouraged to attend via phone. Please contact Rusty Johnson at rjohnson@jecoperating.com 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 4/3/18
• Lawsuit update – Rusty
• Management Company Search – Rusty

OLD BUSINESS
• Dissolution of HMR LLC – Rusty
• Draft policies Required by Colorado Statute – Chuck
• Phase I completion schedule – David

NEW BUSINESS
• Financial update – Curt
• Date of Next Board Meeting
• Open Comments (10 Minutes Allotted)
• Adjourn