Monthly Board Meeting of Sunland Division 17 Owners Association
August 14, 2019 2:30 p.m. – 4:30 p.m. at The Gathering Place, 135 Fairway Drive
Minutes can be found at: https://sunlandnorthownersassociation.com/agendas-minutes/
2:30 Call to Order; Verification of Quorum
2:35 Review and approval of July 10, 2019 meeting minutes.
2:40 Old Business
Board recruitment – Nominations from the floor
Governance Documents Committee
Secretary will offer a report in September.
Discussion of 2020 Reserve Study
Discussion of 2018 Financial Review
3:00 New Business
Clallam Conservation District Proposed Irrigation Project
4:00 Officer, Committee and Coordinator Reports
Architectural Control Committee — Susan Hamman
President Update — Gary Fortmann
Secretary Update — Lawrence Charters
Treasurer Update — Jim Jones
Vice President — John Lewis
Board Member at Large — Mike Johnson
Insurance Committee — Donna Carson
Developed Landscape — Gerry Hatler / Eric Mahnerd
Exterior Maintenance and Inspection — Doug Hale
Open Space — Tom Hamman
Communications and Outreach — Leah Prince for Kay Hatler
Sunland Water District Update — Al Frank
4:20 Homeowner Comment Period
4:30 Adjournment