Taviawk Homeowners AssociationANNUAL MEETING

February 26, 2015 5:00 p.m.Santa Clara Library

-AGENDA-

I. Call to Order and Welcome: Don Miller, President

II. Introductions and Roll Call of Membership: Mik’L Behunin, F1 Property Management

III. Approval of 2014 Annual Meeting Minutes: Jeff Hartman, Secretary

IV. Financial Report: Mik’L Behunin, F1 Property Management a. 2014 Reportb. 2015 Proposed Budget

V. Board of Directors Reportsa. President’s Report: Don Millerb. Infrastructure Report: Jim Keeley c. Neighborhood Watch: Linda Davis

VI. Committee Reports a. Architectural Control Committee: Wendy Bradleyb. Social Committee: Rita Hartman

VII. Election for Open Board Positions: Mik’L Behunin, F1 Property Management

a. Three Directors for Three Year Termsi. Introduction of Nominees:

Ralph Buchan, Nathan Dupre, Chris Limpert, Deanna Morales

ii. Nominations from the Flooriii. Vote

VIII. Report of the Developer

IX. Questions and Comments from the Floor

X. Adjournment by 6:45 p.m.