December 15, 2022
CONDO BOARD OF DIRECTORS’ MEETING
Thursday, December 15, 2022
9:00 Oasis & Zoom
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AGENDA
Opening Meeting Jim Van Heule
Invocation Kay Hanks
Agenda Additions and Corrections Jim Van Heule
Adoption of Minutes for Nov 17 Pam Byfield
Adoption of Minutes for Dec. 1 Pam Byfield
President’s Comments – Jim Van Heule
General Manager’s Report – Mary Schmit
Treasurer’s Report Elko Kroon
Lot Owner’s comments, lasting not more than thirty (30) minutes, dealing with any agenda item, or at the pleasure of the chair, on any other matter. Maximum time one time.
Correspondence – Gordy Klofstad
Social Board Report – Alice Anderson
Reports:
Communications Mick Vinney
Old Business:
New Business:
Motion from Infrastructure Gordy Klofstad
Motion to add money to Green Committee for Pet Walk Kay Hanks
Motion to accept terms of reference for Gov Doc. Cindy Gould
Work Session:
Internet Jim Van Heule
Transmittals Alice Anderson
Adjournment
Executive Session as pursuant to A.R.S. Section 33-1248 A – 1