Board Meeting Schedule 2008-2009
August 4, September 8 & 22,
October 6 & 20, November 3 & 17, December 1 & 15
2009: February 5 & 26, February 9, March 2 & 16,
April 6 & 20, May 4 & 18, June 1 & 15
Agenda
River Hill Board of Directors Meeting
Claret Hall
August 4, 2008
7:30 p.m.
| 1. Opening | 7:30 p.m. |
| 2. Approval of Agenda | 7:32 p.m. |
| 3. Resident Speakout | 7:35 p.m. |
| 4. Staff Reports |
| A. Village Manager's Report (written) | 7:40 p.m. |
| B. Covenant Advisor’s Report (written) | 7:45 p.m. |
| C. Council Representative | 8:05 p.m. |
| 5. Old Business |
| A. Letter of Compliance Procedures | 8:05p.m. |
| 6. Executive Session (Legal & Personnel Matters),/td> | 8:15
p.m. |
| 7. New Business |
| A. Free Usage Requests | 8:45 p.m. |
| B. FY09 Budget Spreadsheet by Quarters | 8:50 p.m. |
| 8. Reports |
| | A. Liaison Areas | 9:00 p.m. |
| 9. Administrative Items |
| | Minutes for: March 3, 2008; May 19, 2008; June 2, 2008; June 16,
2008; July 7, 2008 | 9:10 p.m. |
| 10. Board Speakout | 9:20 p.m. |
| | 11. Adjournment | 9:30 p.m. |
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