Agenda for 1st Qtr BOD Meeting 1/13/22
Quarterly Board of Directors Meeting
January 13, 2022, at 4:00pm
(Each item is listed with end time)
I. Attendance, Quorum, Call to Order (5 min) 4:05
II. Consideration of Minutes
a. Meeting Minutes 10/21/21 (5 min) 4:10 PM
III. Financial Report
a. Account Balance Report (5 Min) 4:15 PM Kimi
b. Tioga Arrears Report (5 min) 4:20 PM Debbie
c. 2022 Proposed budget review w/2021 actuals, to include supportive quotes
(30 min) 4:50 PM Kimi
d. Number of Homes Actual/Projected (5 min) 4:55 PM Kim
e. 2022 Actual General, Villa, and Terrazas Capital Actuals (15 min) 5:10 PM Kimi
IV. Old Business
a. Alley way repairs (5 min) 5:15 PM
V. New Business
a. Villas Committee (15 min) 5:20 PM
b. Resident open forum (10 min) 5:30 PM
c. Schedule next Board of Directors meeting (5 min) 5:35 PM
VI. Adjournment 5:40 PM