AGENDA
Monthly Board Meeting of Sunland Division 17 Owners Association
Wednesday, January 14, 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/Public Comment Period (Time divided among those asking to speak)
2:40 Call to Order; Verification of Quorum
2:42 Review/Approval of December 4, 2014 Board Minutes#
2:45 Old Business
1)Traffic and Pedestrian Safety – Richard Helmenstine, Fritz Field, and Eldon Dennis
2)Earthquake Insurance Committee – John Jones and Susan Hamman
3)Storage Shed Investigation – David Jelin
3:10 New Business
3:15 President’s Report – Susan Hamman
a)SLOA December Board Meeting Report
b)Web Changes/Updates
3:20 Officer, Committee, and Coordinator Reports
1)Secretary Update – Judy Field
2)Treasurer/Financial Update – Terry Main#
a.CD renewal
3)Board Member at Large One Issues/Water Board Update – David Jelin
4)Board Member at Large Two – Tom Steffen
5)Architecture/Exterior Changes Update – Cindy Meek
6)Developed Landscape Update – Eldon Dennis
7)Exterior Maintenance & Inspection Update – Richard Helmenstine
8)Greenbelt Update – Tim Paschal
9)Newsletter Update – Renee Jones
10)Welcome Committee Update – Barbara Paschal and Barbara Gruner
4:15 Homeowner/Public Comment Period
4:30 Adjourn