BOD Mtg. 1/9/25 6pm at the Reserve
THE HIGHLANDS BOARD OF DIRECTORS MEETING
1/9/25
Castleberry Room at the Reserve 6:00pm
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Agenda
I. Welcome and call to order/Establish Quorum
II. Approval of the October 10th Board Meeting Minutes
III. President’s Report
IV. Treasurer’s Report
V. Management’s Report
VI. Committee Reports
a. Landscaping Committee
b. Pool Committee
c. ARC Committee
d. Strategic Planning Committee
e. Social Committee
f. Lakes & Trails Committee
g. Clubhouse Committee
VII. Old Business
a. Dam work continues – Major items completed
b. 8400 building repairs – pool upgrades underway
VIII. New Business
a. Lake Margaret Clubhouse parking lot enlarged
b. Trail project with Scouts – pending
IX. Member Voice
X. Executive Session: if necessary
XI. Adjournment
Next meeting scheduled: April 10th, 2025.