[fredmandritas]

                                 STERLING POINTE ESTATES OWNERS ASSOCIATION
                                              BOARD OF DIRECTORS MEETING

                                                    June 7, 2016,  7:00pm

                                                   9738 RIM ROCK CIRCLE
                                                       (Luthin Residence)

                                                            AGENDA

1. Call To Order

2. Roll Call

3. Approval of March 8, 2016 Minutes

4. Financial Report
    A. Treasurer’s Report

5. Committee Reports
    A. Architectural Control Committee
    B. Welcoming Committee
           
6. Old Business
    A. Weed Abatement Update
    B. Late Dues Fee Resolution
    C. Transfer of Property Fee Resolution
    D. Front Maintenance & Landscape Improvement Update
    E. CC&Rs Conformance  (Maintain Beauty & Value)

7. New Business
    A. Insurance Policy Review
    B. Legal Council Retention
    C. Need New Webmaster

8. Open Discussion

9. Adjourn