Board of Directors Meeting & Agenda, Sept. 22, 2022 at 6PM

by | Sep 14, 2022 | Meetings/Events, Uncategorized

Executive Session (Closed Session- Board Members Only) 3:30 PM
   A) Call to Order                                  D) Delinquency Report
   B) Secretary’s Report                        E) Member Discipline
   C) Third Party Contracts/Proposals   F) Legal Matters
General Session (Open to All Association Members Only) 6:00 PM

https://us02web.zoom.us/j/82183912650?pwd=d2dMcWJqenZwa2h2TXh1dTl4eGJlUT09
Meeting ID: 821 8391 2650                            DIAL IN
Password: 660654                                   (669) 900-6833
                                                            Access Code: 660654
I. Call to Order
II. Executive Session Disclosure
III. Secretary’s Report
   A. August 10, 2022 General Session Meeting Minutes
IV. Management Report
V. Treasurer’s Report
   A. Review of July Financial Statements
VI. Unfinished Business
   A. OSHA Final Requirement – SkyRider Contract
VII. New Business
   A. 2022 Audit and Tax Proposals
   B. 2023 Election Proposals
   C. Audit Proposal
   D. Ratify Approval of West Tower Cooling Tower Components Replacement
   E. Access Control Software for Transponder / Fob System Proposal
VIII. Committee & Team Report
IX. Homeowner Forum
X. Next Meeting Date and Adjournment