2012 Annual Agenda
Management Office:
FirstService Residential
8375 N. Oracle Rd. 150
Tucson, AZ 85704
(855) 333-5144
Manager:
Kolleen Weber
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TUCSON COUNTRY CROSSING HOA
2012 ANNUAL MEETING AGENDA
FEBRUARY 27, 2012 at 6:30PM
(The Board will meet briefly before the meeting to review
the 2012 budget.)
Agenda for the Annual Meeting is as follows:
Welcome
Determine if the meeting is valid
A quorum is 10% of those eligible to vote, represented in person or by absentee ballot
Introduction of the current Board of Directors and Officers
Keith Pullen – President
Joseph Parra – Vice President
Jennee DelVecchio – Secretary
Lloyd Wundrock – Treasurer
Reading of minutes of prior Annual Meeting
(Please read and review the 2011 minutes)
*Approve 2011 Annual Meeting minutes
Report of Finances – Annual Budget
*Report of Finances
*Approve Annual Budget
Election of Board of Directors
*Review Board duties
*Open floor for Question to the Board
*Open the floor to nominations/volunteers
*Approve ballots
Old Business
*Entrance sign
*2011 projects and repairs
New Business
*Review Annual Calendar
*January Survey Results
Open Floor
Close of Meeting
Note: The first meeting of the newly elected Board of Directors will be held
immediately after the close of the Annual Meeting
2012 Annual Meeting
Minutes
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