Agenda
Monthly Board Meeting of Sunland Division 17 Owners Association
April 11, 2018 2:30 p.m.-4:30 p.m. at 135 Fairway Drive
Minutes can be found at: https://sunlandnorthownersassociation.com/agendas-minutes/
2:30 Call to Order; Verification of Quorum
2:35 Review/Approval of March 14, 2018 Board Meeting minutes.
2:40 Old Business
- Insurance Renewal
- Professional Service Quote for Community Forest Planning
3:00 New Business
- Executive Session for insurance review
- Reserve Study
- Independent Financial Review
4:00 Officer, Committee and Coordinator Reports
- President Update— Gary Fortmann
- Secretary Update—David Walp
- Treasurer Update—Jim Jones
- Vice President — John Lewis
- Board Member at Large — Mike Johnson
- Insurance Committee—Lindsay Busch
- Architectural Control Committee—Susan Hamman
- Developed Landscape—TBD
- Exterior Maintenance and Inspection—John Lewis
- Greenbelt—Tom Steffen
- Newsletter—Kay Hatler
- Welcome Committee—Artie O’Kelly
- Website Coordinator – Barbara Brooner
- Sunland Water District Update—Ken Niblett 4:20 Homeowner Comment Period
4:30 Adjournment