October 2020 Board Agenda

Monthly Board Meeting of Sunland Division 17 Owners Association

October 14, 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 weblink for the meeting will be sent via email on October 12.

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.

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 October 14 meeting will be held virtually, via Zoom. Zoom supports audio via telephone dial-in and audio-video via computer or tablet. 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.

Board Meeting Agenda

2:30 Call to Order; Verification of Quorum

2:35 Review and approval of September 9, 2020, annual membership meeting minutes

2:40 Old Business

Newspaper tubes on mailbox posts

Moss treatment

3:00 New Business

Committee vacancies

  • Communications Committee Chair, Welcome representative
  • Exterior Maintenance Committee Chair

Meeting dates 2021

SWD backflow preventer checks

Pressure washing homes

Member directory for owners

Mulching project

Association bank accounts

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 — JoAnne Estes

Developed Landscape — Gerry Hatler / Eric Mahnerd

Exterior Maintenance and Inspection — Mike Johnson (acting)

Natural Habitat — Sarah Miller

Communications and Outreach — Lawrence Charters (acting)

Sunland Water District Update — Al Frank

4:20 Homeowner Comment Period

If possible, please submit comments electronically, in advance.

4:30 Adjournment