November 2024 Board Agenda

Sunland Division 17 Owners Association
November 13, 2024, 2:30 p.m.
The Gathering Place, 135 Fairway Drive

Call to Order, Verification of Quorum

Approval of Agenda

Review and Approval of October Board Meeting Minutes

Old Business

Approved Amendments to Covenants, Conditions and Restrictions (CC&Rs) – Gerry Hatler

Proposed Bylaws Revisions – Board Vote – Lawrence Charters

Mt. Baker Roof Inspections/Repairs – Mike Johnson

New Business

 2024 Financial Review Engagement LetterBetty Gwaltney

2025 Bell & Bell Contract Renewal – Betty Gwaltney

Officer Reports

 President Update – Gerry Hatler

Vice President – Mark Anderson

Secretary Update – Susan Hamman

Treasurer Update – Betty Gwaltney

Board Approval for Foremost Builder Invoice – $13,149.79

Member-at-Large – Beverly Stern

Committee Reports

Architectural Control – Barbara Ross

Insurance – Susan Hamman

Developed Landscape – Tom Steffen

Exterior Maintenance – Mike Johnson

Natural Habitat – Sarah Miller

Welcome Committee – Kay Hatler

Communications and Outreach – Kathy Gross

Owner Comment Period