Exhibit 019
REV 1/21/02

BOARD MEETING AGENDA OUTLINE

The Agenda should be as follows:

1.                  Explain Process of Meeting (if needed)

2.                  Call to Order

3.          Introduction of Board and Homeowners

4.                  Committee Reports

a.                   Communications (report & motions)

b.                  Operations (report & motions)

c.                   Landscape (report & motions)

d.                  Rules (report & motions)

e.                   Finance (report & motions)

5.                  Adjournment

6.                  Homeowner’s Forum (15 minutes)