Agenda
Monthly Board Meeting of Sunland Division 17 Owners Association
July 12, 2017 2:30 p.m.-4:30 p.m. at 136 Fairway Drive
Minutes can be found at: https://sunlandnorthownersassociation.com/agendas-minutes/
2:30 Homeowner Comment Period
2:40 Call to Order; Verification of Quorum
2:41 Review/Approval of Jun 14, 2017, Board Meeting minutes
2:45 Old Business
- Annual meeting planning
- 2018 Budget
- First Federal Investment Account/Corporate Resolution
- Final adoption of R&R amendment (propane tank) and Bylaws amendment (Appendix A)
- 2016 Financial Review
3:15 New Business
- Reserve Study report
- First Security Bank accounts
- Div 7 request to access green space
- Nominations for BOD positions
4:05 Officer, Committee and Coordinator Reports
- President Update— Gary Fortmann
- Secretary Update—David Walp
- Treasurer Update—Jim Jones
- Board member at large one — John Lewis
- Board member at large two —Jim Hammond
- Insurance Committee—Lindsay Busch
- Architectural Control Committee—Barbara Ross
- Developed Landscape—Valerie Holland
- Exterior Maintenance and Inspection—John Lewis
- Greenbelt—Tom Steffen
- Newsletter—Susan Hamman
- Welcome Committee—Barbara Gruner
- Website Coordinator – Barbara Brooner
- Sunland Water District Update—Gary Fortmann
4:20 Homeowner Comment Period
4:30 Adjournment