January 2023 Board Agenda

Sunland North Division 17 Owners Association

January 11, 2023 Board Agenda

2:30 p.m. The Gathering Place – 135 Fairway Drive

2:30 p.m.         Call to Order and Verification of Quorum

2:35 p.m.         Approval of Agenda

2:40 p.m.         Review and Approval of November 9, Board Minutes

3:00 p.m.         Old Business

Backflow valve inspection and replacement budget concerns

Legal counsel for Association

3:15 p.m.         New Business

Board guidance on NSF check fees.

Updating Welcome Packet documents

Opening an account at WaFd Bank for the purchase of a Certificate of Deposit

 3:45 p.m.         Officer Reports

                        President Update – Gerry Hatler

                        Secretary Update – Shirley Legg

                        Treasurer Update – Betty Gwaltney

                        Vice President – Lawrence Charters

                        Board Member-at-Large- Warren Husman

4:00 p.m.         Committee Reports

                        Architectural Control – Eric Mahnerd and Mark Anderson

                        Insurance – Susan Hamman

                        Developed Landscape-Tom Steffen

                        Exterior Maintenance – Mike Johnson

                        Natural Habitat – Susan Miller

                        Communications and Outreach

4:15 p.m.         Owner Comments