January 15th, 2023

The next Lincoln Station HOA Board of Directors meeting will be held on January 28 at 4:00pm. The meeting will take place in the Club House. This meeting will be held in-person only. Consideration for hybrid in-person and Zoom meetings are being evaluated but will not be available for this meeting.​

Draft Agenda:

• Meeting called to order
  
• Verify quorum of Board in attendance (Secretary)
• Review and vote on Minutes of the Executive Session held on Jan 7th, '22
• President update and message
• Report of the LS Property Manager: MTR
• Treasurer's Report: to include 12/31/22 year-end financial reports
  
• Old Business
  • Capital reserve Project Prioritization, next steps regarding homeowner inputs
• New Business
  
  • Announcement and introduction of new board officers
    
  • Objectives for 2023
    
  • Sub committees, do we need them and if so how many and how do we staff them
    
  • Schedule 2023 quarterly meetings
• Adjourn