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CASITA COLONY RECREATION ASSOCIATION
VILLA MONTEREY III
BOARD OF DIRECTORS MEETING
Meeting Date: 6:00 PM, Tuesday, Dec. 12, 2023
AGENDA
CALL TO ORDER (6:00 PM)
ROLL CALL (6:00 PM)
• Directors: Baughn, Bussiere, Rehling, Tumbleston
• Alternates: Meyers, Sainz
HOMEOWNER FORUM (6:03 PM)
• Members to identify themselves first before brief (only) statements
MINUTES (6: 13 PM)
• Approval by the Board of prior meeting
TREASURER’S REPORT (6:15 PM)
• Comprehensive financial report - Michelle Bussiere, Treasurer
• 2024 Budget review & board approval
OLD BUSINESS
• Holiday party update
• Communications manager update
• Neighborhood Watch update - Elizabeth
• Bathroom floor update
• Occupancy/resident law review update - Elizabeth
• Ramada heater review - Michelle
• Board member candidate submission review - John
• Annual packet discussion
◦ Candidate bio's Blast date
◦ Due dates review
NEW BUSINESS
• Home Occupancy Survey review for submission
• Contact board email address for residents - Elizabeth
AJOURN: (7:00 PM)
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