Agenda November 2022 Board Meeting
Annual Membership Meeting

Establishment of Quorum & Call to order (President John Lazo)

Approval of Minutes (Secretary Jen Wittmer)
*View or download Minutes below or request via email HOA@queenannecolony.org

Financial Report Review (Treasurer John Paukovits)
*Request financials via email Treasurer@queenannecolony.org

Committee Reports/Updates:

Architectural (Nicole)
Creek (Bill)
Quail Call (Steve)
Welcome (Mary Ann)
Events (Caitlin)

Old Business

• Website Update (Gene)
• Project Update
○  Electricity at Caroline Park (Todd & Jason)
• Review & Discuss Board Resolutions
• Marina Update
○  Amendment Updates & Discussion

Election for 2023 Budget & Board of Directors

• 2023 Budget Discussion
• 2023 Board of Directors - any nominations from the floor
• 2023 Vote: Budget & Board of Directors

New Business

● Volunteer Opportunities
○ Architectural Committee
○ Welcome Committee
○ Special Project - Playground

Open Forum
Adjournment