1. Board Member Roll Call
2. Approval of Minutes of Meetings held on September 11, 2008
3. Treasurer’s Report
4. Report of Standing Committees
1. Architecture Committee Report
5. Ad Hoc Committee Reports
1. Arbitration Committee
2. Other
6. Old Business
1. ACHOA Foreclosure on Properties with Unpaid Assessments
2. Violations
3. Landscape Maintenance & Beautification
4. Update on CC&R Amendments
5. Insurance Review
6. Financial Forecast
7. Set 2009 Dues
7. 2009 Board Election
1. Review List of Candidates and Biographies
2. Confirm 10% of Members Represented – In Person or By Proxy – As Required To Hold Election
3. Voting For New Board Members / Tabulation Of Results
8. New Business
1. Set Meeting Date for Board Turnover / Selection Of Officers
2. "Slip & Fall" Insurance Claim Status
3. BK Turf Pre-Emergence Treatment Approval
4. Other New Business
9. Open Discussion to Community
10. Adjourn

ACC Committee Meeting may follow the Board meeting.