June 2021 Board Agenda

Monthly Board Meeting of Sunland Division 17 Owners Association

June 9, 2021, 2:30 p.m. – 4:30 p.m.

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. Accordingly, the Sunland North Board meeting will be held virtually, via Zoom. Zoom supports audio via telephone dial-in and audio-video via computer or tablet. The weblink for the meeting will be sent via email on June 7.

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.

Board Meeting Agenda

2:30 Call to Order; Verification of Quorum

2:35 Review and approval of May 12, May 27, 2021, Board meeting minutes

2:40 Old Business

Sequim-Dungeness and Woodcock Road roundabout

Governing Documents Committee

Board recruitment

Annual Meeting

3:00 New Business

Gravel replacement in Mt. Baker

4:00 Officer, Committee and Coordinator Reports

President Update — Susan Hamman

Secretary Update — Lawrence Charters

Treasurer Update — Betty Gwaltney

Vice President — Dianne Bresnahan

Board Member at Large — Mike Johnson

Architectural Control Committee — Richard Helmenstine

Insurance Committee — chair vacant

Developed Landscape — Eric Mahnerd / Gerry Hatler

Exterior Maintenance and Inspection — Michael VanDiver

Natural Habitat — Sarah Miller

Communications and Outreach — Dianne Bresnahan

Sunland Water District Update — Al Frank

4:20 Homeowner Comment Period

If possible, please submit comments electronically, in advance.

4:30 Adjournment