TVHA BOARD MEETING AGENDA – 4 June 2018

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TVHA BOARD MEETING AGENDA

Monday, June 4, 2018

Bay Club, 3:00 pm

  1. Call to order & determination of quorum. Attendees, please sign in.
  2. Approve Agenda
  3. Approve Minutes from the April 2, 2018 regular Board meeting and Special Board Meeting on April 18, 2018.
  4. Introduction of new homeowners
  5. Comments from the Chair
  6. Comments from the Floor
  7. Formal Correspondence –
  8. Committee Reports:
    1. Architectural Review Committee (ARC): Vicki Derrenberger
    2. Vegetation Management Committee (VMC): Debbie Wills
    3. Financial Management Committee (FMC): Vicki Derrenberger & Kathy Kubesh
  9. Old Business:
    1. Issue resolution process review (waiting for SBCA to revise process)
    2. 2018 Annual meeting preparation plan
  10. New Business:
  11. Comments from Floor
  12. Comments from the Board
  13. Next regular Board meeting will be on Monday, August 6, 2018, at 3:00 pm at the Bay Club- Note: this may change if Quarterly meetings are approved by the Membership
  14. Adjourn

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