Board Meeting Agenda – 11 Dec 2023

TIMBERTON VILLAGE HOA

BOARD MEETING

DECEMBER 11, 2023

AGENDA

Location: Bay Club meeting rooms

 

Call to Order

  • Determine Quorum.
  • Approve Agenda for this December 11 meeting of the board.
  • Approve Minuets of the September 25 Board Meeting.

Welcome Comments

  • Roger Bryan

Introduce the Board 

  • Teresa Daugherty – Architectural Review Committee Chairperson
  • John Sweet – Vice President – Vegetation Management Committee Chairperson
  • Chuck Baumann – Finance Committee Chairperson
  • Dave Reineke – Secretary
  • Roger Bryan – President – Village Community Affairs & Volunteer Effort

Acknowledge member attendance and introduction of new members 

  • From the floor

Committee Chairperson Report

  • ARC –  Architectural Review Committee – Teresa
  • VMC  – Vegetation Management Committee – John
  • Financial – Financial Management – Chuck
  • Volunteer – Planned Activity – Roger

Balance of Meeting Protocol

  • GENERAL COMMENTS FROM THE BOARD
  • GENERAL COMMENTS FROM THE FLOOR
  • NEW BUSINESS
  • OLD BUSINESS
  • ADJOURN

 

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