Note: Washington State’s Stay Home-Stay Healthy directive places limits on all but very small gatherings. The Sunland North April 6, 2021 Board meeting was held virtually, via Zoom.
This meeting had a single-topic agenda. Normal business and reports were suspended.
April 6, 2021 Board Meeting of Sunland Division 17 Owners Association
April 6, 2021, 2:30 p.m. – 3:00 p.m.
Call to Order
Meeting called to order at 2:30.
Verification of Quorum
Member-at-large Mike Johnson was absent. All other Board members present.
New Business
Review and approval of CAU insurance policy proposal
President Susan Hamman and Insurance Committee Chair Jo Anne Estes outlined the policy proposal coverage, options offered, price of either accepting or declining options, and answered Board questions. In particular, an option for earthquake coverage (not provided by CAU but by a third party) was discussed. The optional coverage was limited in scope, expensive, and not covered in Sunland North’s 2021 budget.
The Board voted to accept the proposal, and Susan will sign the necessary paperwork, and Treasurer Betty Gwaltney prepare to pay the invoice before the previous policy lapses.
Homeowner Comment Period
There were questions about optional earthquake coverage, and “stop gap employers liability” coverage.
Adjournment
The meeting was adjourned at 2:53 p.m.