1. Call to order
        1. Reading of purpose of meeting
    2. Roll call and quorum determination
        Kyle
        Jessica
        Libby
        Bob
        Katie
        Tim
    3. Approval of agenda
        Approved by all
    4. Reading of Minutes from prior board meeting (HOA-2021-00015)
    Approved by all
    5. Report of Officers and Committees
        1. Treasurer's Report
            Review of balance
            Review of bills paid
            Review of dues paid
        2. Architectural Committee
            Need a committee meeting
            No new applications
            No other updates
        3. Projects and Maintenance Committee
            No updates
        4. Social Committee
            Valentine decorations will go out tomorrow
    6. Old Business
        1. Actions item review
            #1 - no change
            #2 - closed
    7. New Business
        1. Covenants Revision
            Starting a covenants revision committee
            Action - Libby write up invite for covenants committee and Post new bylaws results (Facebook and mailing)
            Action - Tim to sign bylaws
            Action - Tim QR code to TCF
            Recommend Katie and/or Kyle be chairman for board on revision committee          
        2. Proposed new business
            Action - Libby to provide link to TCF dues on Facebook
    8. Adjournment
        Jessica motioned, Bob seconded