Special Board of Directors Meeting for Nov 23, 2013

The next BOD meeting is scheduled for November 23, 2013 at 1 pm. at Rich Kelley's place, 29350 W. Bonita Klondyke Rd (lot 185)   The agenda will be:

 

1.Grading of the Associations roads

2.Disposition of the grader

3.February 1, 2014 annual members meeting and elections

4.Recording of the amendment to CCR 6.4

5.Polling of Membership on direction of changes to the CCR’s, i.e. keep and modify or do away with

6. Housekeeping: Checks – a)Need to change names on account and two signature checks

                                           b)Allow treasurer to write up to X amount for small purchases w/o board vote

                                           c)Conflict of interest pledge

                                           d)Insurance -  change of directors

                                           e)Deadlines

 

Members are encouraged to attend