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April 2022 Board Meeting Minutes

Timothy Geene • April 29, 2022
    1. Call to order
    2. Roll call and quorum determination
        Kyle
        Libby
    Jessica
      Bob
        Edgar
        Tim
    3. Approval of agenda
        approved by all
    4. Reading of Minutes from prior board meeting
        approved by all
    5. Report of Officers and Committees
        1. Treasurer's Report
            Review of balance
            Review of bills
            Review if dues
                No late fee for those who did not pay processing fee
                Administrative charge for unpaid processing fees
        2. Architectural Committee
            no report
        3. Projects and Maintenance Committee
            Landscape committee is started
        4. Social Committee
            looking to have easter egg hunt
            Libby volunteers her yard
            Tim and Libby have plastic eggs if anyone needs them
    6. Old Business
        1. Actions item review
            #3 - closed
            #6 - closed
            #7 - open
2. covenants revisions
    Two volunteers
    Suggesting 10th or 24th for meeting
3. Dues and Fees for 2022 FY
    7. New Business
        1. Proposed new business
            Skip May and July board meetings
            ACTION - cancel May and July meetings, post on website and Facebook group
    8. Adjournment
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