Agenda Timberton Village HOA Board Meeting – June 19, 2023

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AGENDA TIMBERTON VILLAGE HOA

BOARD MEETING – JUNE 19, 2023

  1. Call to Order – Note Audience Sign Up Sheet
  2. Determine Quorum
  3. Motion to Approve Agenda of This June 19th Meeting –
  4. Motion to Approve Minutes of March 27 2023 Board Meeting as Posted –
  5. Introduce Members of the Board
    1. President – Roger Bryan
    2. Vice President – John Sweet
    3. Secretary – Dave Reineke
    4. Treasurer – Chuck Baumann
    5. Director – Steve Gill
  6. Introduce Village Members in Attendance (Floor); Welcome New Residents
  7. Comments from the Chair
  8. Comments from the Board
  9. Comments from the Floor
  10. Committee Reports
    1. ARC (Architectural Review) – Roger Bryan
    2. VMC (Vegetation Management) – John Sweet
    3. Financial – Chuck Baumann
  11. Old Business – Entry Timberton Street Light
  12. New Business – Mailbox Key; Bank Account Signatures
  13. Discuss Anticipated Annual Meeting – June 26th, 2023 – 6:30 Bay Club
    1. Seeking Coordinating Committee Volunteers
  14. Summary and Adjournment

Roger Bryan

President

 

 

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