CHOA Board Meeting – Wednesday May 13th at 10:00 am (Zoom Call)

May 13th at 10:00 AM CHOA Monthly Board Meeting

This is an Open Meeting and Members are Invited to Participate Online on Zoom Audio and/or Video.  Join from a PC Mac, iPad, iPhone or Android device:

Zoom Call –https://us02web.zoom.us/j/84719257266

Meeting ID: 847 1925 7266
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Planned Agenda:  

10:00AM – Welcome and Call to Order

  • Note for guests: 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 Annual Meeting Approval –ALL  

**Treasurer’s Report –Sandie Maki

10:15 AM Open Forum

  • Questions from Resident Attendees – 2 minutes top per person
  • Questions from “Ask the Board”

10:30 AM Old Business

  • Additions to Rec Hall agreement- Doug to add Insurance requirement to form
  • Range use of Pool – Sandie- all processes in place?
  • Rec Hall C Bathroom- Contractor initiated – Steve
  • Process for retention of files – Ann? Thumb Drive? Firesafe filing cabinet? Info from Regenesis-Steve
  • Reserve Study- need to approve?
  • Visitor Parking – Randy
  • Safety of streets – Update

11:00 AM New Business

  • Annual Meeting process- feedback
  • Board schedule for the next 12 months- Winter event, evening Board meeting?
  • Alarm systems across CHOA- review options
  • Committee Updates
  • Sending a monthly newsletter to members- see ALTA example sent to Board members

To keep for further discussion- How do we keep these items for future follow-up?

  • Process for informing for next painting – paint chips available, etc.
    • Send out information 1 year in advance
    • Have Database and Chips on the Rec Hall bulletin board
    • Ann to send a note to new owners about paint color change
  • Reserve Study Painting Account/New software options – Where are we with this topic?

Change with Gutter cleaning – any new calls – Should we keep this time next year?

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

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

 

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