AGENDA
FOR BOARD MEETING
MONDAY,
SEPTEMBER 12, 2011 AT PRUDENTIAL REALTY CENTER AT 6:00 PM
Members have
3 minutes to address board before meeting.
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Meeting to
be called to order by Norm Miller
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Approval
of Minutes:
(a) Regular
Board Meeting Minutes of 8/8/2011
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Board
Nomination/Approval of Jan Harbort as landscape chair.
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Landscape/Common
Areas Committee Report
Landscape/Common
Areas Committee Report to be given by Jan Harbort
Michael
Anderson w/Turf Builders to attend meeting.
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Insurance
Asset Committee Report
Insurance/Asset
Committee Report to be given by Kenny Burnett
Joe Waldron
to attend meeting?? Discussion of insurance policies.
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Architectural
Committee Report
Architectural
Committee Report to be given by Lynda
Hendrickson |
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Treasurer
Report
Treasurer
Report to be given by Norm Miller and Debbie Tanner
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Finance/Accounting
Committee Report
Finance/Accounting
Committee Report to be given by JoAnne Harbort
Discuss:
(a) Status
report of attorney collections: totaling 2 collection accounts
with Gayle Lattimore 236 (Cloutier) & 763 (Pigott) (Put a
second lien on 763 on 8/30/2011 for an additional $2,431)
(b) 731 –
unit. Nothing has happened/lien still in place.
(c) Of the 9
foreclosed units 2 foreclosed units left to be sold (329 and 737
of which there is a contract on 737 and should be sold by 9/9)
(d) Review and vote on Hutchinson Walls engagement letter to
take over accounting for the Association. |
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Old
Business:
(a) Sidella
unit – satellite dish
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New
Business:
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