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January 17 Board Meeting Agenda

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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