May 8th Board Meeting Agenda

2019 May CHOA Monthly Meeting

Wednesday – 5/8/19 – 10:00 am


10:00 AM – Welcome and Call to Order

  • Note for guest: Please remember this is a board meeting, guest are not to interrupt unless asked to speak by the chairman. If you do have a concern, it is best to put your concern in writing prior to the board meeting so that the board will have time to thoughtfully consider your concern. – Thank You

**Minutes from March Meeting Approval –ALL

**Treasurer’s Report:  –Sandie Maki

10:15 AM – Old Business

  • Rec Hall C Kitchen Open House on June 15th – ALL
    • Any repairs, etc that need to be done
    • Per Janet– Light fixtures hanging from the ceiling are really dusty, carpet looks pretty dirty, wash woodwork and windows at the front door. As promised, I will shop for a new bulletin board
  • Painting update
  • Process for informing for next painting – paint chips available, etc.
  • Ballots for 2020 Annual Meeting = see note from Ann about Arbor Lakes
    • Discussion for next year’s meeting and how the voting went
  • Fairway pathway  Discussion – All

10:30 AM – New Business

  • Annual meeting report – Attendance per Ann – about 91 residents
    • Q&A Question to be addressed
      • Speed of cars on Fairway
      • Parking on Fairway – signage at Boones Bend/Fairway. More no parking signs on Fairway
      • Gutters – cleaning schedule
      • Chimney inspections for 2019
    • Reserve Study Report – Steve and Sandie

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:

  • 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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