24 September 2020
07:00 pm - 08:30 pm
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You are invited to a Zoom meeting.
When: Sep 24, 2020 07:00 PM Eastern Time (US and Canada)
Register in advance for this meeting:
After registering, you will receive a confirmation email containing information about joining the meeting.
BOARD OF DIRECTORS VIRTUAL MEETING
Thursday, September 24, 2020
1. Call To Order/Approval Of Agenda 7:00
2. Owner’s Forum 7:05
3. Action Item: Approval of August Meeting Minutes 7:20
4. Action Item: 2021 Budget Draft 7:25
5. Action Item: Landscaping/Trees 7:35
5. Discussion Items: 7:45
• Ad Hoc Trash Committee Charter
• Annual Meeting Plan
6. Committee Reports: 7:55
• Architectural Compliance/Modification: Mike Jones, AJ Shed
• Communications Committee: Joe McCormack, Co-Chair,
Co-Chair John McMahon, Linda Esah, Karen Tokarsky.
• Social/Activities Committee: Meg Ver Straten • Grounds/Tree Committee: Greg Melenchen, Chair, and John McMahon • Rules Review Committee: Mike Jones, Chair, and John McMahon • Lee District Land Use Committee: Ben Shealy
7. Management Report: CAMP and Lisa Puma, Concierge 8:15
8. Executive Session 8:20
9. Adjournment 8:30
**Noted times above are only intended to serve as a guide and may be subject to change without notice depending upon length of conversation by Board members.