Board of Director's Meeting

OFFICIAL NOTICE

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Date:   Thursday, October 21st, 2021

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Time:  10 AM

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Location:  ZOOM

Clubhouse

ALL SHAREHOLDERS WELCOME

BOARD OF DIRECTORS’ EXECUTIVE SESSION

ZOOM / Clubhouse

AGENDA

MONTHLY BOARD DIRECTORS’ MEETING via ZOOM / Office Conference Room

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1.  Call to order

2.  Roll Call, Establish Quorum

3.  Proof of notice of meeting or waiver of notice

4.  Reading and/or disposal of September board meeting minutes

5.  Old Business

            a.  President’s Report

  • Legal Issues

  • Violations

  • Maintenance Update "D-List"

  • Tax Return Status 

            b.  Terry’ Plumbing Update – Tom and Gary

            c.  Hydroseed Lawn Repair – Patsy

            d.  Rose Paving Asphalt/Concrete Repairs - Gary

            e.  Terry's Tree - Duplex Tree

            f.   Sewer Blockage / Odor (Oakwood / Palmwood)

7.  New Business

            a.  Security

   b.  Big House Repair Committee - Patsy

   c.  Budget 2022 Review

8. Committee Reports

            a. Financial Committee – Bill

            b. Oversight Committee – Gary

            c. Activities Committee – Patsy

9. Open Discussion

10. Next Board Meeting – November 18, 2021 at 10am – Clubhouse / Zoom

11. Adjournment

Join Zoom Meeting


Meeting ID: 324 537 5171
Passcode: 187458