2012 Annual Agenda

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Management Office:

FirstService Residential
8375 N. Oracle Rd. 150
Tucson, AZ  85704

(855) 333-5144

Manager:
Kolleen Weber

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