AGENDA
Monthly Board Meeting of Sunland Division 17 Owners Association
Wednesday, August 12, 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 Homeowner Comment Period
2:40 Call to Order; Verification of Quorum; Approval of Agenda#
2:41 Review/Approval of July 8, 2015 Meeting Minutes# and the July 29, 2015 Board
Election Packet Working Session Minutes
2:45 Old Business
1)Traffic Signage Update – Fritz Field
2)Reserve Study Results – Terry Main
3)Financial Review Results–Terry Main
4)Board Review/Approval of 2016 Budget – Terry Main#
5)Introduction of 2015 – 2016 Board Candidates – Fritz Field and Jim Hammond
a.Board Nominations from the Floor
6)Board Approval of 2015 Annual Meeting Election Inspectors – Fritz Field and EileenFarley
3:30 Special Presentation – “Homeowner Association Insurance Evaluation and
Options” by Susan E. Stead, Principal, Parker, Smith, and Feek
4:20 Homeowner Comment Period
4:30 Adjourn