BOARD OF DIRECTORS MEETING
Meeting Date: 6:00 PM, Tuesday, May 9, 2023
CALL TO ORDER (6:00 PM)
ROLL CALL (6:00 PM)
- Directors: Baughn, Rehling, Tumbleston, Bussiere, Martin
- Alternate: Helferich
HOMEOWNER FORUM (6:03 PM)
- Member statement on any topic
MINUTES (6:10 PM)
- Approve Minutes of Prior Board Meeting(s)
TREASURER REPORT (6:15 PM)
COMMITTEE REPORTS (6:20 PM)
- New committee to manage roster files – John Baughn
- Holiday Party – Sherrie Novak
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Neighborhood Watch and PalmTree trimming updates - Elizabeth Rehling
OLD BUSINESS (6:30 PM)
- Email Blast printout to be delivered to non-email residents by Elizabeth
- Status of By-Laws Updates into the Documents of Website
NEW BUSINESS (6:35 PM)
- Board Designation of Gus Meyers as Alternate Director (approve)
- Discuss and modify home sale fees (approve “transfer fee” increase)
- Discuss HOA liability issues, our Insurance Policies, and Director Indemnification (approve liability and insurance review by legal counsel)
ADJOURN (7:00 PM)
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