August 2021 Board Agenda

Monthly Board Meeting of Sunland Division 17 Owners Association

August 11, 2021, 2:30 p.m. – 4:30 p.m., at The Gathering Place, 135 Fairway Drive

Note: While Washington State health officials are permitting such meetings, please note it is recommended that unvaccinated folks avoid such meetings, and everyone should still wear a mask when in such gatherings to protect others. Clallam County is currently seeing a High rate of COVID-19 infections. https://www.clallam.net/coronavirus/

2:30 Call to Order; Verification of Quorum

2:35 Review and approval of July 14, 2021, Board meeting minutes

2:40 Old Business

Sequim-Dungeness and Woodcock Road roundabout

Developed Landscaping contract

3:00 New Business

Nominations from the floor for Board of Directors

4:00 Officer, Committee and Coordinator Reports

President Update — Susan Hamman

Secretary Update — Lawrence Charters

            Volunteer for the annual meeting registration desk

Treasurer Update — Betty Gwaltney

Vice President — Dianne Bresnahan

Board Member at Large — Mike Johnson

Architectural Control Committee — Richard Helmenstine

Insurance Committee — chair vacant

Developed Landscape — Eric Mahnerd / Gerry Hatler

Exterior Maintenance and Inspection — Michael VanDiver

Natural Habitat — Sarah Miller

Communications and Outreach — Dianne Bresnahan

Sunland Water District Update — Al Frank

4:20 Homeowner Comment Period

If possible, please submit comments electronically, in advance.

4:30 Adjournment