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February 21 Board Meeting Agenda

The February board meeting will take place in person and via MS Teams at 11310 Country Club Road on Wednesday, February 21st from 7 - 9 pm.


OLD/ONGOING BUSINESS

 

1. Verify Quorum  

2. * Approve Minutes (November, December special meeting, January)  

3. Resident Forum – opportunity for residents to ask questions, raise concerns, or comment on matters before the Board.  

4. Officer and Committee reports (< 5 min each): 

  • President

  • Village Chair

  • Landscape

  • ECC

  • Neighborhood Improvement

  • Welcome/Social Committee

  • Webmaster/IT 

5. Treasurer's report (year-end financials, recent expenses)

6. Sidewalk Update

7. Casey cut-through update  

8. Status on pending action items 

NEW BUSINESS 

9. *Annual Meeting Planning

10. Discussion - appropriate reserve funds

11. Neighborhood vandalism

12. Parking lot + Adjourn

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Feb 27

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