AGENDA

The Villas at Falls Run Condominium Unit Owners Association

Board of Directors Meeting

November 17, 2008

               I.      Call to Order (Verification of Quorum)

             II.      Approval of Minutes – Annual Meeting of the Association, November 13, 2008

            III.      President’s Remarks—Sherri Burke

a.       Management Agreement with JCA for 2009 signed

          IV.      Property Management Report—Jeff Turner

a.       Status of Tree Planting

b.       Budget Distribution

c.       Repairs at 30 Fawn Lane (under Insurance)

            V.      Treasurer’s Report—Nancy Garner

          VI.      Committee Reports

a.       Election Committee—Joan Bitely

b.       Covenants Committee—Carlos Sutton

         VII.      FRCA Highlights—Joan Bitely

       VIII.      Modification Committee Actions—Joan Bitely

           IX.      Unfinished Business

a.       Concrete wall/foundation painting proposals

b.       Pulte Action—Alternative strategy

             X.      New Business

a.       Turn Over of Records to New Directors—Sherri Burke

           XI.      Owners Forum

          XII.      Adjournment

2009 Villas BOD Organization Meeting:  December 4 at 1:00 PM

Next Villas Board Meeting:  December 15, 2008 at 1:00 PM