The January board meeting will take place in person and via MS Teams at 11310 Country Club Road on Wednesday, January 17th from 7 - 9 pm.
OLD/ONGOING BUSINESS
1. Verify Quorum
2. * Approve Minutes (November regular, December special meeting)
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. *VOTE - Approve draft budget (with 3 revisions to be reviewed)
6. Sidewalk Update
7. *VOTE: Casey cut-through plan
8. Pending action items
NEW BUSINESS
9. *Discussion, potential Vote: Annual mtg. planning/move to end of March or April
10. Discussion - appropriate reserve funds
11. Neighborhood vandalism
12. Parking lot + Adjourn
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