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Board Meeting, April 3, 2014

There will be an open Board meeting on Thursday, April 3rd, at 7PM in the Association Office.

Meeting Agenda

Regular Session

  • Approve the 3rd Amended Bylaws and 2nd Amended CC&R
  • Discuss/Approve Payment Plan Resolution
  • Approve the Financial Draft for January/February 2014
  • Discuss getting Uniforms for the maintenance personnel
  • Discuss New Logo for the HOA (uniforms, letterhead and other HOA uses) and explore the cost of a custom logo for the HOA designed locally.

Executive Session to follow Regular Session

  • Temporary Labor for Painting
  • Pool Employees
  • Fidelity Bonds
  • HOA Credit Cards

2014 Board Election Results

After the counting of in-person ballots, absentee ballots and proxy votes, the following homeowners were elected to the Board for a 3 year term:

  • Dotti Tunnell
  • Robbie Jamison
  • Karelin Seitz
  • Don Ryan

Following the election of new Board members, the Board voted for officers as follows:

  • Don Ryan – President
  • John Moreno – Vice President
  • Robbie Jamison – Treasurer
  • Dotti Tunnell – Secretary

Officers are elected by the Board at each Annual meeting.

 

 

Our New Office Person

We have a new office person starting Tuesday, March 25th; her name is Terry Wilkerson and Mr. Wylie, our CPA, thinks highly of her from what I have been told by Robert.

All applicants for the Office position were tested for their proficiency in accounting and with QuickBooks, our accounting software; those who did not pass the CPA’s requirements and skill tests were not advanced to the next level of consideration.

Please join us in welcoming Ms. Wilkerson to our HOA.

Meeting with HOA Attorney

There is an Special Meeting with Mr. Jeff Lacy, the HOA’s attorney, scheduled for Monday, February 10th at 7PM in the Association Office. This meeting is open to all homeowners.

The topic of discussion will be the Ballots and Proxies utilized in the upcoming Board Election on March 26, 2014.