Monthly Board Meeting of Sunland Division 17 Owners Association
June 12, 2019 2:30 p.m. – 4:30 p.m. at The Gathering Place, 135 Fairway Drive
Minutes can be found at: https://sunlandnorthownersassociation.com/agendas-minutes/
2:30 Call to Order; Verification of Quorum
2:35 Review and approval of May 8, 2019 meeting minutes.
2:40 Old Business
- Governance Documents Committee
- 2020 Reserve Study
- Annual Meeting and Election Date
3:00 New Business
- First Federal CD
- Proposed 2020 Budget
- Ken Larson (invited) presentation on SLOA Office operations and CC&R updates.
4:00 Officer, Committee and Coordinator Reports
- President Update — Gary Fortmann
- Secretary Update — Lawrence Charters
- Treasurer Update — Jim Jones
- Vice President — John Lewis
- Board Member at Large — Mike Johnson
- Insurance Committee — Donna Carson
- Architectural Control Committee — Susan Hamman
- Developed Landscape — Gerry Hatler / Eric Mahnerd
- Exterior Maintenance and Inspection — Doug Hale
- Open Space — Tom Hamman
- Communications and Outreach — Leah Prince for Kay Hatler
- Sunland Water District Update — Al Frank
4:20 Homeowner Comment Period
4:30 Adjournment