Agenda - BOD Meeting 10/25/22
Quarterly Board of Directors Meeting
October 25, 2022, at 6:00pm
(Each item is listed with end time)
I. Attendance, Quorum, Call to Order (5 min) 6:05 PM
II. Consideration of Minutes
a. BOD Meeting Minutes 08/04/22 (5 min) 6:10 PM
III. Financial Report
a. Account Balance Report (5 Min) 6:15 PM Kimi
b. Tioga Arrears Report (5 min) 6:20 PM Debbie
c. Budget vs. Actual with proposed increase (5 min) 6:25 PM Kimi
d. Number of Homes Actual/Projected (5 min) 6:30 PM Kim
e. 2022 Actual General & Villa Capital Actuals (5 min) 6:35 PM Kimi
IV. Old Business
a. Amenity gate quotes (10 min) 6:45 PM
V. New Business
a. Villas Committee (5 min) 6:50 PM
b. Terrazas Committee (5 min) 6:55 PM
c. Garden Committee (5 min) 7:00 PM
d. Homesite Maintenance List (15 min) 7:15 PM
e. Other New Business - Residents (10 min) 7:25 PM
Lighting at basketball/tennis/pickleball,Updating signage,
Peter-update on Committee for a social media platform
f. Schedule next Board of Directors meeting (5 min) 7:30 PM
VI. Adjournment 7:30 PM