BOCA WINDS HOMEOWNERS ASSOCIATION, INC.

FEBRUARY 6, 2012

BOARD MEETING AGENDA

I.          REVIEW FOR APPROVAL JANUARY 5, 2012 BOARD MEETING MINUTES

 II.         COMMITTEE REPORTS                                       CHAIRPERSON

            A)        SECURITY REPORT                                      BILL PETRAGLIA

            B)        WEBSITE                                                     GINNY DEMATTEI

            C)        B.W. BOARD OF DIRECTORS                       KEN RISTAU

            D)        BEAUTIFICATION COMMITTEE                J. PETRAGLIA & V. RAZZANO

            E)       WEST BOCA COMMUNITY COUNCIL            NICK RONGIONE

 III        VEHICLE PARKING ACROSS DRIVEWAYS ISSUE

 IV.       OLD BUSINESS

 V.        NEW BUSINESS

 VI.       MANAGEMENT REPORT

 VII.      FINANCIAL                    

    A)    REVIEW DELINQUENCY REPORTS AS OF JANUARY 31, 2012

           DISCUSS DELINQUENT ACCOUNTS OVER $500 NOT IN MORTGAGE FORECLOSURE  

     B)  REVIEW DECEMBER 2011 (YEAR END) BALANCE SHEET AND INCOME AND EXPENSE   REPORTS       

     C)        DISCUSS 2011 NET INCOME                    

VIII.     BOARD MEETING ADJOURNMENT