AGENDA

FHA BOARD OF DIRECTORS MEETING
Monday October 3, 2011 - 7:00 PM

Call to Order - Diane Wara

Items for discussion only as quorum of Board not in attendance


     1. Minutes - September 12, 2011

     2. Treasurer's Report - Deferred to November 7, 2011

     3. Advisory Committee Reports

         a. Architectural Review Committee - Steve Halpern

             - 225 Maggellan Update

             - 44 Mendosa update

             - Unsightly management of garbage cans/recycling units -
               update on mailing of letters to homeowners

         b. Clubhouse renovation - update by Paul Cooper

         c. Activities - Update on Halloween Party plans by Tessa OLeary

         d. Communications - In Kathe Farrell's absence,
             discussion of Newsletter guidance by Diane Wara

         e. Infrastructure - Dan McHugh

         f. Legal and Governance - No report

         f. Landscape and Trees - Diane Wara


     4. WTPCC Report - Walt Farrell

     5. Garden Club Report - No report

     6. General Community Input
         Discussion of initiating new Clubhouse based activities before renovation -
         consider "game nights", augmenting family programs, and/or Saturday
         morning Yoga. Discuss need to assess community interest.

     7. Adjournment