July 2020 Board Agenda

Note: Washington State’s Stay Home-Stay Healthy directive places limits on all but very small gatherings. Sunland North’s normal meeting place, The Gathering Place, can only accommodate a fraction of the normal attendance at our Board meetings and still meet social distancing guidelines. SLOA, which operates The Gathering Place, has elected to keep the facility closed at this time.

The Sunland North July 8 meeting will be held virtually, via Zoom. In order to reduce the logistical challenges of running a meeting and running a meeting virtually, Committee leads should provide their Board liaisons with all material they wish to report in electronic form. Committee leads will still be asked for a report, but the electronic copy will be a tremendous aid in keeping things flowing.

Owner comment: owners wishing to offer comments on Board business may write to sunlandnorth@gmail.com, or fill out the comment form at https://sunlandnorthownersassociation.com/contact-us/ . There will be an opportunity for comment at the end of the virtual meeting as well, but electronic submissions are strongly encouraged.

Monthly Board Meeting of Sunland Division 17 Owners Association

July 8, 2020, 2:30 p.m. – 4:30 p.m.

In accord with the Washington State Stay Home-Stay Healthy initiative, this meeting will be held virtually via Zoom The web link for the meeting will be sent via email on July 6.

2:30 Call to Order; Verification of Quorum

2:35 Review and approval of June 10, 2020 meeting minutes

2:40 Old Business

Paper boxes on mailbox posts

Committee vacancies

Report on Long-range planning workshop – developed landscaping

3:00 New Business

Nomination committee’s candidates for 2020-2021 Board

Review and approval of 2021 budget for annual meeting packet

Review and approval of annual meeting packet documents

Purchase nine corporate email addresses for Board members and committee heads of ACC, Exterior Maintenance, Developed Landscape, and Communications

4:00 Officer, Committee and Coordinator Reports

President Update — Gary Fortmann

Secretary Update — Lawrence Charters

Treasurer Update — Susan Hamman

Vice President — John Lewis

Board Member at Large — Mike Johnson

Architectural Control Committee — Richard Helmensteine

Insurance Committee — Donna Carson

Developed Landscape — Gerry Hatler / Eric Mahnerd

Exterior Maintenance and Inspection — Gerry Busch

Natural habitat — Tom Hamman

Communications and Outreach — Kay Hatler

Sunland Water District Update — Al Frank

4:20 Homeowner Comment Period

If possible, please submit comments electronically, in advance.

4:30 Adjournment