Agenda December 2024
Board Meeting

Closed Session (6:30-7:15)

Establishment of a quorum and call to order (Jeff)
(6 Board members)

Closed Session business

Open Session (7:15-9:00)

Old Business

• Review of Open Correspondence/Covenants Related Actions (Jeff/Paul)

• The Overlook Project (Mike)

• Debt Collection Progress (Mike and John)

Review of out of board votes since last Board meeting (Sharon)

New Business

• Records retention (Mike)

• Entryway Light Repair (Jeff)

Officer’s Reports

Financial

• HOA Finances Review (John)

  • Invoices paid over the last 30 days

• Status of Investing the HOA reserves

Committee Reports

Architectural (Jeff J)

• Review of November/December (to date) Variance Requests

• Amending the AAF

Creek (Jeff)

Events

Welcome (Rob)

Open discussion

Adjournment