AGENDA
Special Board Meeting of Sunland Division 17 Owners Association
Wednesday, April 29, 2015 2:30 p.m. – 4:30 p.m.
Sunland’s Gathering Place – 1325 Fairway Drive – 1st Floor Meeting Room
# Denotes Documentation Electronically Provided to Board Members for Review
2:30 Call to Order; Verification of Quorum
2:31 Purpose of Special Meeting – Susan Hamman
1)Earthquake Insurance Committee –Lindsay Busch
a) CAU denial letter to grant temporary extension of earthquake insurance coverage beyond April 30, 2015
b) Insurance Committee research since last Board meeting of April 8, 2015
c) Homeowner Packet – Earthquake Insurance Information Sheet & Letter#
d) Ballot for Homeowner Vote on Continuing or Discontinuing Earthquake InsuranceCoverage#
3:15 Board Vote on Recommendation to Purchase Earthquake Insurance Pending Vote of
Homeowners for Special Assessment
3:30 Homeowner Comment Period
4:30 Adjourn