Board of Directors Meeting

"AGENDA”

Date: Saturday, January 25, 2003
Time: 9:00 A.M.
Place: Cypress Pointe Resort Clubhouse
8651 Treasure Cay Lane
Orlando, FL 32836

BOARD OF DIRECTORS:
President: John Chase
Vice President: Chris Thimes
Secretary: Don Wilks
Treasurer: Stu Schwartz
Director: Michael Aliperti
Director: Ralph Owen
Director: Jim Muniz

I. CALL TO ORDER

II. NOTICE & QUORUM VERIFICATION

III. APPROVAL OF MINUTES from December 7, 2002 - Exhibit A

IV. FINANCIAL BUSINESS
A) Financials & Cash Forecast
B) Collection Report – Exhibit B

V. MANAGER’S REPORT
A) Manager’s Report – Exhibit C

VI. UNFINISHED BUSINESS
A) Vinings Update
B) Developer – Use/Purchase of Land for Maintenance Building
C) Real Estate Tax Appeal
D) Game Room Contract Status
E) Roof Project Status

VII. NEW BUSINESS
A) Electronic Mailing List
B) Charge for Damage to Units
C) Contact Orange County/City of Orlando Regarding Construction Materials on Back of Property
D) Exercise Room Renovation Plan
E) Joint Board of Directors Meeting with Cypress Pointe Resort II

VIII. NEXT MEETING DATES

Future Meeting Dates

Friday, March 21, 2003 Board
Saturday, March 22, 2003 Annual & Organizational
Saturday, May 31, 2003 Board
Friday, July 18, 2003 Budget Workshop
Saturday, July 19, 2003 Board/Budget meeting
Saturday, September 20, 2003 Board – Possibly telephonic
Saturday, December 6, 2003 Board

IX. ADJOURNMENT