July 12, 2005
9:30 a.m.
The offices at 239 E. Washington Street, Sequim, Washington
AGENDA FOR THE SUNLAND DIVISION 17 ANNUAL MEETING
- Call to Order 9:30
- New Business 9:35
Review Insurance Requirements for Association
Determine full replacement value per 18.1 (a) of CC & R’s Insurance appraisal per 18.2 (f) of CC & R’s
Board of Directors position; count ballots Elect President and all officers
Change Bank for checking account
III. Checking Account Balance and YE 2004, YTD 2005 and CD’s 10:00
Review Budget, determine any assessment increase and effective date
IV. Old Business 11:15
Monument Sign, Irrigation Ditch Status
Quarterly maintenance program checklist
Approve minutes from 2004 Annual Meeting
V. Other 11:30
VI. Adjourn 12:00
DISTRIBUTION:
Kevin Estes – return all paperwork to Jo Anne Estes
Jerry Strawn
Dick Stuhr
W:agendasun1705