November 2023
Location: TBD
1. Call to order
2. Roll call and quorum determination
Attendance:
3. Report of Officers and Committees
A. Treasurer's Report: presented by
a.
B. Architectural Committee: presented by
a.
C. Projects and Maintenance Committee: presented by
a.
D. Social Committee presented by
a.
E. Next meeting:
a.
4. Old business:
A. Drew will work on getting quotes for 2024 entryway
a. winterize sprinklers
b. weed and fertilize entry
B. Katie will revise fines for P&P
a. send revision inquiries to TCF for advisement and possible revision
C. Inquire/discuss amount of funds to transfer to savings
5. Actions items:
A.
B.
C.
6. New business
A. Policy & Procedures - Vote if revisions/updates are ready
7. Adjourn
Katie Patterson, President
Edgar Gaytan, Vice President
Bob Lewis, Treasurer
Cyndie Aicher, Secretary
Drew Trausch, Board Member