January 2025 Board Agenda

Sunland Division 17 Owners Association
January 8, 2025 2:30 p.m.
The Gathering Place, 135 Fairway Drive

Call to Order, Verification of Quorum

Approval of Agenda

Review and Approval of December Board Meeting Minutes

Old Business

Mt. Baker Roof Inspections/Repairs – Mike Johnson

Exterior Maintenance –  Paint Bid for 2025 – Mike Johnson

Concrete Repair Bids – Mike Johnson

New Business

Ratification of Resolution – Moving Funds and Purchasing New CD – Betty Gwaltney

Board Approval for Records Disposition – January 2025 – Susan Hamman

Officer Reports

President Update – Gerry Hatler

Vice President – Mark Anderson

Secretary Update – Susan Hamman

Treasurer Update – Betty Gwaltney

Member-at-Large – Beverly Stern

Committee Reports

Architectural Control – Barbara Ross

Insurance – Susan Hamman

Developed Landscape – Tom Steffen

Exterior Maintenance – Mike Johnson

Natural Habitat – Sarah Miller

Welcome Committee – Kay Hatler

Communications and Outreach – Kathy Gross

Owner Comment Period