July 11, 2016 Board Agenda

Agenda

River Hill Board of Directors

Claret Hall

July 11, 2016

7:00 p.m.

1.Opening 7:00 p.m.

2. Approval of Agenda 7:02 p.m.

3. Resident Speak Out 7:05 p.m.

4. Administrative Items

A. June 6, 2016 Minutes 7:15 p.m.

5. Board Membership – Interview 7:20 p.m.

6. Architectural Committee Interviews 7:30p.m.

7. Executive Session – Potential Litigation 7:50 p.m.

8. New Business

A. FY16 Facility Use Report 8:00 p.m.

B. FY16 Annual Report 8:10 p.m.

C. Employee Handbook Review & Compensation Policy 8:20 p.m.

9. Old Business

A. Board Member Training (form completion) 8:30 p.m.

10. Reports

A. Village Manager 8:35 p.m.

B. Board Chairperson 8:40 p.m.

C. Council Representative 8:50 p.m.

D. Committees 9:00 p.m.

11. Board Speak Out 9:10 p.m.

12. Adjournment 9:20 p.m.