Pine Meadows Homeowners Association

C/O Realty Services of Nevada

800 South Meadows Parkway #600

Reno, NV 89521

775.851.3700

Board of Directors Meeting

June 17, 2008

11:00 AM

All members are invited to attend the Pine Meadows Homeowners Association Quarterly Board of Directors Meeting to be held at 11:00 am on Tuesday, June 17, 2008 at the main office located at 800 South Meadows Parkway #600, Reno, NV 89521.

Homeowners may express their comments and concerns to the Association Board of Directors and Management during the “Members Comments” portion of the meeting. Homeowners may have a copy of the minutes of the meeting upon request.

The Board of Directors may meet in executive session to discuss certain Association matters. Members are not allowed to attend or speak at a meeting of the Board held in Executive Session. These sessions will be clearly identified on the agenda.

If you will be attending, please call the Management office at (775) 851-3700 to let us know so that adequate seating arrangements can be made.

Sincerely,

PMADERA

Pam Madera

Community Association Manager

PINE MEADOWS HOMEOWNER ASSOCIATION

BOARD OF DIRECTORS MEETING

Tuesday –June 17, 2008@ 11:00 AM

@ RSN Conference Room

AGENDA

1.  Call Meeting to Order – Kande Kelly, President

2.  Roll Call

3.  Open Discussion – Member Comments

(Per NRS 116.3108, except in emergencies, no action may be taken upon a matter raised under the terms of the Agenda until that matter has been specifically included on a future agenda as an item upon which action may be taken)

4.  Review and Approve March , 2008 meeting minutes – Action Item

5.  Review and Approve First Quarter 2008 Financials – Action Item

6.  Old Business –

  1. Grounds maintenance status
  2. Exterior paint status
  3. Budget update

7.  New Business – Possible Action Items

  1. Earthquake Insurance
  2. Community garage sale?

Adjournment

·  Possible Executive Session to Discuss Delinquencies / Non compliance issues.

All owners are entitled to a copy of the Minutes or a Summary of the minutes of this meeting, sent to them by request if they pay the Association the cost of making the distribution. (NRS 116.3100, Sec 2(a)).

Realty Services of Nevada

800 South Meadows Parkway #600

Reno, NV 89521

(775) 851-3700 Office (775) 201-2554 Fax