January 9, 2019 CHOA Board Meeting Agenda

2019 January CHOA Monthly Meeting

Rec Hall C – 8298 SW Lafayette

Wednesday – 1/9/19 – 10:00 am

 

10:00 AM – Welcome and Call to Order

**Minutes from October Meeting Approval –ALL

**Treasurer’s Report:  –Sandie Maki

10:15 AM – Old Business

• Rec Hall C Kitchen update – Steve
  • Schedule report
• Revision of the Information Directory – Karen/Sandie/Janet
• Lights on the outside of the Rec Hall Complaint
• January Holiday Party – planning

10:30 AM – New Business

• Future Bathroom repairs
  • Rec Hall Bathroom Door
  • Tile – take care of Mold

• Gutters and Barkdust update – Barry

2020 Golf course discussion

• Latest from Joe Bruyet- Jan

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