July 21, 2022
CONDO BOARD OF DIRECTORS’ MEETING
Thursday, July 21, 2022 – 8:00 a.m. (Arizona Time) – Zoom
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AGENDA
Opening Meeting Byron Snowden
Agenda Additions and Corrections Byron Snowden
Adoption of Minutes Pam Byfield
President’s Comments – Byron Snowden
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 limit for any subject shall be five (5) minutes. You may only speak on one subject one time.
Correspondence – Lorraine Hee
Social Board Report – Alice Anderson
Reports
AV Door Locks Byron Snowden
AED for community center & west pool Byron Snowden
Electrical Panel Sign Byron Snowden
Old Business
Committee Assignment Update Lorraine Hee
New Business
Motion for HOA Attorney Appointment Elko Kroon
Motion for Comm. Committee Survey Jeri Robbins
Motion to add member to Green Committee Glen Stover
Adjournment Work Session
Discussion on reserve fund CCRs Elko Kroon
Executive Session – Zoom contact sent separate for this session
2 Motions: Lorraine Hee & Byron Snowden
Letter from Mary Olsen Lorraine Hee
Executive Session pursuant to A.R.S. Section 33-1248 (A) (1).
Adjournment