AGENDA
Meeting of the Board of Directors
Marsh Creek Owners Association, Inc.
Date: February 28, 2023
Time: 4:00 PM
Location: Ladies Card Room, MCCC
Zoom Link: https://us06web.zoom.us/j/84031925395
Meeting ID: 840 3192 5395
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I. Call to Order – Brian Foy, President
• Welcome guests.
• Establish quorum.
II. Approval of Previous Meeting Minutes
• January 31, 2023, Board meeting
III. Manager’s Report – Dottie Kriner, CAM, MAY Management
• Compliance report/update
IV. President’s Report
V. Action Items
• Name change from Safety & Security Committee to Community Safety Committee.
(for approval)
• Treasurer’s Report (for approval)
VI. Informational Reports
• Architectural Review Board (ARB)
• Board Outreach Committee
• Common Property Committee
• Communications Committee
• Finance Committee
• Patio/Villa Homes – No report
• Safety & Security Committee
• Strategic Planning Committee
VII. New Business
VIII. Open Forum
IX. Adjourn