February 2018 Board Agenda

Agenda

Monthly Board Meeting of Sunland Division 17 Owners Association

February 14, 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 January 10, 2018 Board Meeting minutes.

2:40 Old Business

  1. Estes Builders / landscaping
  2. Insurance: Earthquake Coverage 3:00 New Business
  3. Expenses for making requested copies

4:00 Officer, Committee and Coordinator Reports

  1. President Update— Gary Fortmann
  2. Secretary Update—David Walp
  3. Treasurer Update—Jim Jones
  4. Vice President — John Lewis
  5. Board Member at Large — Mike Johnson
  6. Insurance Committee—Lindsay Busch
  7. Architectural Control Committee—Susan Hamman
  8. Developed Landscape—Valerie Holland
  9. Exterior Maintenance and Inspection—John Lewis
  10. Greenbelt—Tom Steffen
  11. Newsletter—Kay Hatler
  12. Welcome Committee—Artie O’Kelly
  13. Website Coordinator – Barbara Brooner
  14. Sunland Water District Update—TBD 4:20 Homeowner Comment Period

4:30 Adjournment