Management Council Meeting & Agenda, Jan. 24, 10:30am

by | Jan 18, 2023 | Meetings/Events

Executive Session (Closed Session- Board Members Only) 11:30 AM
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) 10:30 AM

                  Instructions to Join via Video Web Conference:
https://zoom.us/j/91892564022?pwd=NGd4dEtSZ1pHeEdkempFZHBqaDE2QT09
                             Meeting ID: 918 9256 4022
                                Password: 171653
                    Instructions to Join via Phone Conference:
                          Dial in Number: (669) 900-9128
                         Meeting ID: 918 9256 4022
                                Passcode: 171653
I. Call to Order
II. Secretary’s Report
   A. December 13, 2022, Management Council Meeting Minutes
III. Management Report
   A. Action Item Tracker
IV. Treasurer’s Report
   A. November 2022 Shared Area Financial Summaries
V. Unfinished Business
   A. Fitness Center Gym Equipment Update
   B. EV Charging Station Update
VI. New Business
   A. Introduction of New COA Board Member Appointment to Management Council
   B. Ratify Approval of Recreation Deck Project Allocation
VII. Next Meeting Date and Adjournment