April 10, 2012

BRAEWOOD HERITAGE ASSOCIATION, INC.

AGENDA FOR THE BOARD OF DIRECTORS MEETING

Braewood Heritage Club House, 3570 Braewood Drive, Las Vegas, NV 89121

April 10, 2012

AGENDA

I. QUORUM / CALL TO ORDER

II. HOMEOWNER OPEN FORUM I*

(Homeowners are permitted to speak to the Board of Directors in open forum but are asked to limit their concerns to 3 minutes)

III. APPROVAL OF MINUTES

Minutes from February 14th, 2012 Meeting Action Required: Review/Motion

IV. FINANCIAL REVIEW

Financial Reports, February and March 2012 Action Required: Review/Motion

V. UNFINISHED BUSINESS

None

VI. NEW BUSINESS

None

VII. COMMITTEE REPORTS

A. Architectural – Bill Shettler - Rental Report

B. Recreation/Clubhouse - Mike Riley

C. Landscape - Jean Hill

D. Roads and Concrete - Art Smallwood

E. Walls/Wrought Iron - Maggie Velez and Al Wartman

F. Pools/Spa – Mike Whalum

G. Personnel – Tom McCarthy

VIII. MANAGER’S REPORT

IX. HOMEOWNERS OPEN FORUM II

X. SCHEDULE NEXT MEETING & ADJOURNMENT

EXECUTIVE SESSION –CLOSED MEETING

I. CALL TO ORDER QUORUM ESTABLISHED

II. VIOLATION REPORT / HEARINGS

III. DELINQUENCY / LIEN REPORT

IV. ADJOURNMENT

In accordance with NRS 116.3108 the above agenda shall serve as notice of the Board of Directors meeting for the Association. Owners are permitted to receive a copy of the minutes or a summary of the minutes of the meeting. The cost of distribution of such shall be at the cost of the owner. Owners are permitted to speak to the association or executive board, unless the executive board is meeting in executive session. The agenda provides for a homeowner forum. Please reserve your comments for that portion of the meeting.

ALL ITEMS (including executive session) ARE ACTION ITEMS UNLESS INDICATED BY AN ASTERISK (*) In accordance with NRS 116.31803 the Actions that may be taken include Approval, Amendment, Rejection or Tabling of all items.

Braewood Heritage Club House, 3570 Braewood Drive, Las Vegas, NV 89121