September 2023 Board Agenda

2023 Sunland Division 17 Annual Membership Meeting September 13, 2023

(Times are estimated)

2:30-2:45 Registration (if applicable)

2:45-3:00 Homeowner Forum —Time divided among those signed up to speak

3:00 Deadline for casting ballots 3:00 Call to Order and:

Verification of Quorum (announced with vote tallies) Purpose of the meeting

Approval of Agenda

3:05     Approval of August 9, 2023, meeting minutes (board action item)

3:10     Old Business:

  1. Reserve Study
  2. Financial Review Results

3:30     New Business:

  1. To be announced
  2. Introduction of 2022-2023 Directors and 2023-2024 candidates

Officer, Committee, and Coordinator 2022-2023 Summaries

  1. President’s Report — Gerry Hatler
    • Community Volunteers 2022-2023 Thank you
    • 2022-2023 Review/Comments
  2. Secretary — Shirrley Legg
  3. Treasurer — Betty Gwaltney
  4. Vice President — Lawrence Charters
  5. Board Member at Large — Warren Husman
  6. Architectural Control Committee — Eric Mahnerd
  7. Insurance Review — Susan Hamman
  8. Developed Landscape Coordinator — Tom Steffen
  9. Exterior Maintenance Coordinator — Mike Johnson
  10. Natural Habitat — Sarah Miller
  11. Communications and Outreach — Lawrence Charters
  12. Sunland Water District Liaison — Tom Hamman

4:00 Voting Results

4:05 Board Actions

  • Adoption of 2024 Budget (if passed by owners)
  • Adoption of Financial Review or Audit

4:15 Homeowner Forum

4:30 Adjournment

New Board Organizational Meeting, September 13, 2023, following the annual meeting.