April 9, 2025 Board Meeting Agenda

Agenda

Wednesday, April 9, 2025 at 2:30 p.m. – CHOA Monthly Board Meeting at Rec Hall C and Zoom


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2:30 – Welcome and Call to Order

  • Note for guest: Please remember this is a board meeting, guests 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 Last Meeting Approval –ALL 

2:35 Open Forum

Questions from Resident Attendees – 2 minutes maximum per person

2:45 Reports

**Treasurer’s Report –Sandie Maki 

     President’s Report

     Property manager report

 3:00 Old Business  (each committee update their description and goal in the Board Operations Manual.)

  • Committee Updates

Social Committee—Judy and Mary

Landscape- – Karen

Safety—Shirley and Marilyn

Architecture committee—Bob

  • Insurance
    • Make the insurance committee a standing committee
    • Review slides for the Annual meeting
  • Gutter cleaning—hold for next meeting.

4:00 New Business

  • New board members
  • Preparation for the Annual Meeting
    • Review of the PowerPoint presentation
    • Logistics:  ballots, bios, letter, setup and clean up, door prizes, other.

4:30  Adjourn

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

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


Please call Steve Chinn at 503-312-0927 or 503-266-5351 with any questions.