July Board Meeting Agenda 7/11/18 at Rec Hall C

Please join us for July Board Meeting

Rec Hall C = On Lafayette Way

Wednesday – 7/11/18 – 10:00am to 12:00pm

 

10:00 AM – Welcome and Call to Order

**Minutes from June Meeting Approval (addition of *Executive Meeting result)– ALL

**Treasurer’s Report:  –Sandie Maki

10: 15 AM – Old Business

Murphy’s Green update – Karen/Steve

Rec Hall C Kitchen update – Ron/Steve (Plumber quote)

Revision of the Information Directory – Karen/Sandie/Janet

Rec Hall Agreement

11:15 AM – New Business

Saturday or evening meeting in August

Events for 2019 = Holiday Social and any changes to Annual meeting

Pool Cost ?? – Sandy

Ty’s replacement

Rec Hall C monitor’s – Karen Miller and Sallie Brallier

11:30 AM – Open Forum

Questions from Resident Attendees

Questions from “Ask the Board”

*Executive Session (as needed) –* Need to vote to move to executive meeting

** No need to approve by vote monthly minutes or treasurers report

Information only:

HOA Attorney- Steve

Monthly article for Villager, (written by Jan) Ideas for articles: Serve with Love, Beautification, Modernization, Maintenance, Community, Outreach to Highschool and College

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