The Springs at Santa Rita HOA Board of Directors Meeting August 27, 2016
|
|
|
- Sandra Parker
- 6 years ago
- Views:
Transcription
1 Board of Directors Meeting August 27, 2016 Board Members Present: Howard Bryan, President; David Dethmers, Vice President; ; Ted Boyett, Jim Owen, Directors. Absent: Roger Olson, Treasurer; Michael Ford, Director. MSVA*: Ron Delvaux moved that the board of The Springs at Santa Rita HOA accept the bid from Sunland Asphalt to repair/seal the Nature Path. (Proposal Number ) dated July 19, 2016 for the amount of $9,591.00; and further, that the cost related to the proposal be spent within the Capital Reserve Budget Item #204--Asphalt Paths-Patch/Repair (as modified by the Capital Reserve Committee in January 2016). David Dethmers The next regular monthly meeting will be on Monday, October 10, :00 a.m. Fiesta Room
2 October 10, :00 a.m. Board Members Present: Howard Bryan, President; David Dethmers, Vice President; Roger Olson, Treasurer, Ted Boyett (via teleconference), Director; Michael Ford, Director. Absent: Ron Delvaux and Jim Owen. Homeowners Present: 17 Call to Order: President Bryan called the meeting to order at 9:00 a.m. The roll was taken and a quorum was present. Mark Koruga stood in for Grounds Chair, Jim Owen MSVA*: David Dethmers moved to approve the agenda as amended. Michael Ford MSVA*: Roger Olson moved to approve the minutes of both the May 9, 2016 meeting and the August 27, meeting. Ted Boyett MSVA*: Roger Olson presented the financial report: Checking/Savings Balance: 9/30/2016 $607, Reserve Fund/Savings: 9/30/ , Operating Fund/Savings: 9/30/ , Operating Fund/Checking: 9/30/2016 4, MSVA*: Ted Boyett moved to accept the Financial Report and file for audit. Michael Ford President, Vice President, ARC, Grounds, Streets, Buildings & Utilities MSVA*: David Dethmers moved to accept the proposal from Republic Services as presented by Michael Ford which included a 1-year guaranteed rate of $50.62 per quarter for both new and existing Springs customers. Mark Koruga (on behalf of Jim Owen) MSVA*: Ted Boyett moved to accept the preliminary Mission and Vision Statement as presented by Howard Bryan and to be reviewed by both the Board and our attorney. David Dethmers It was agreed that, once final, this would be included in the newly revised Handbook. Harold Moberly resigned as Chair of the Lightbulb Committee and the Board is seeking a volunteer to take over the job. Harold reminded everyone that he has a great group of volunteers and will help the new Chair transition into the role. Everyone was reminded that, due to the need to finalize the budget and desire to review the revised handbook, next month s meeting is expected to be long and will begin at 8:30 a.m. Adjournment: The meeting adjourned at 10:30 a.m. Jeannie McGaughey for The next regular monthly meeting will be on Monday, November :30 a.m. Fiesta Room
3 November 14, :30 a.m. Board Members Present: Howard Bryan, President; David Dethmers, Vice President;, Roger Olson, Treasurer, Ted Boyett (via teleconference), Director; Michael Ford, Director; Jim Owen, Director. Homeowners Present: 14 Call to Order: President Bryan called the meeting to order at 8:30 a.m. The roll was taken and a quorum was present. MSVA*: David Dethmers moved to approve the agenda as amended. Jim Owen MSVA*: Ted Boyett moved to approve the minutes of October 10, David Dethmers MSVA*: Roger Olson presented the financial report: Checking/Savings Balance: 10/31/2016 $591, Reserve Fund/Savings: 10/31/ , Operating Fund/Savings: 10/31/ , Operating Fund/Checking: 10/31/2016 1, MSVA*: Ted Boyett moved to accept the Financial Report and file for audit. Jim Owen MSVA*: Ted Boyett moved to approve a preferred vendor clause to be added to the HOA s Fiscal and Financial Policy. David Dethmers After discussion, David Dethmers moved to table the motion until a later date. Jim Owen President, Vice President, Finance Committee, ARC, Grounds, Streets, Buildings & Utilities MSVA*: Ted Boyett moved to accept the 2017 budget. Jim Owen MSVA*: David Dethmers moved that the annual dues remain at the current level of $485 for Jim Owen MSVA*: Ted Boyett moved to approve the Mission and Vision Statement as presented by Howard Bryan. David Dethmers MSVA*: Ted Boyett moved to accept the 3-year contract with Republic Services (trash) as presented by Michael Ford. David Dethmers Michael requested that, going forward, homeowners contact him directly with any issues regarding Republic. MSVA*: David Dethmers moved that the Streets Committee pursue a conversation with Sunland Asphalt regarding a preferred vendor program. Ted Boyett MSVA*: David Dethmers moved to approve the revised position description for HOA Directors. Michael Ford
4 MSVA*: David Dethmers moved to approve the revised position description for Architectural Review Committee Chairman. Michael Ford MSVA*: Michael Ford moved to approve the revised position description for the Treasurer. David Dethmers Action on revised position descriptions for the Streets, Buildings, & Utilities Chair, the Grounds Chair, the President, the Vice President, and the Secretary were tabled. It was announced that the invoices will be compiled for mailing on December 3 rd in the Fiesta Room at 9:00 a.m. Anyone wishing to help is welcome to attend. Adjournment: The meeting adjourned at 11:04 a.m. The next regular monthly meeting will be on Monday, December 12, :00 a.m. Fiesta Room
5 December 12, :00 a.m. Board Members Present: Howard Bryan, President; David Dethmers, Vice President;, Roger Olson, Treasurer, Ted Boyett, Director; Michael Ford, Director; Jim Owen, Director. Homeowners Present: 18 Call to Order: President Bryan called the meeting to order at 9:00 a.m. The roll was taken and a quorum was present. The agenda was approved as presented. The minutes of November 14, 2016 were approved as posted. Roger Olson presented the financial report: Checking/Savings Balance: 11/30/2016 $584, Reserve Fund/Savings: 11/30/ , Operating Fund/Savings: 11/30/ , Operating Fund/Checking: 11/30/ The Financial Report was accepted and will be and filed for audit. MSVA*: David Dethmers moved to approve Maxwell & Morgan, P.C. as lien and collection agents for the HOA. Jim Owen MSVA*: Jim Owen moved to approve the 2017 contract with Weed Busters. David Dethmers MSVA*: Motions by David Dethmers were made to approve position descriptions for the HOA President, Vice President, and Office Manager. Seconds provided by Ron Delvaux, Ted Boyett, and Roger Olson respectively. MSVA*: Ted Boyett moved to approve position descriptions for the HOA Streets, Building & Utilities Chair and the Secretary. Seconds provided by David Dethmers and Ron Delvaux respectively. MSVA*: Jim Owen moved to approve the position description of the HOA Grounds Chair. David Dethmers seconded the motion. President, Vice President, Finance Committee, ARC, Grounds, Streets, Buildings & Utilities It was announced that Tom Kramer and Juanita Kauffman will be the GVC representative this coming year. Adjournment: The meeting adjourned at 10:30 a.m. The next regular monthly meeting will be on Tuesday, January 17, :00 a.m. Fiesta Room
Minutes Indian Camp Ranch Homeowners Association Annual Meeting December 9, 2017
Minutes Indian Camp Ranch Homeowners Association Annual Meeting December 9, 2017 The meeting was called to order at 10:00 am. Roll Call: Present: Mary Hanson, Tom Wolf, Jane Dillard, Mike Kistler, Warren
CONSENT RESOLUTION CERES GLEANN HOMEOWNERS ASSOCIATION, INC. BUSINESS OPERATION COMMITTEES CHARTER:
Resolution # CONSENT RESOLUTION OF CERES GLEANN HOMEOWNERS ASSOCIATION, INC. BUSINESS OPERATION COMMITTEES CHARTER: WHEREAS, the undersigned are the Directors of Ceres Gleann Homeowners Association, Inc.,
VISTA WEST IV HOMEOWNERS ASSOCIATION BOARD OF DIRECTORS MEETING
VISTA WEST IV HOMEOWNERS ASSOCIATION BOARD OF DIRECTORS MEETING APRIL 9, 2007 PRESIDENT BRION PETERSON CALLED THE MEETING TO ORDER AT 7:05 P.M. BOARD MEMBERS PRESENT: BRION PETERSON, PRESIDENT MIKE AYARS
ISM-Western Washington Job Description. Volunteer Position: President. Scope of Responsibility: Specific Duties: 1 P age
Volunteer Position: President Assumes position through: Election by Membership Term of Office: One (1) year Type: Voting position (officer) Reports to: Membership as represented by the Board of Directors
Dion Mannen opened the floor to public communications from the audience. No one requested to speak at that time.
The Ranch at Prescott Homeowners Association P.O. Box 10000 Prescott, AZ 86304 (928) 776-4479 (928) 776-0050 (Fax) February 22, 2007 HOA Council Meeting Minutes Council Members in attendance were: Phil
BYLAWS OF BRIERCLIFF ESTATES HOMEOWNERS ASSOCIATION, INC. A Texas Non-Profit Association (Adopted April, 2009) ARTICLE I Name of the Organization
BYLAWS OF BRIERCLIFF ESTATES HOMEOWNERS ASSOCIATION, INC. A Texas Non-Profit Association (Adopted April, 2009) ARTICLE I Name of the Organization BRIERCLIFF ESTATES HOMEOWNERS ASSOCIATION, INC. ARTICLE
RIVER STRAND GOLF AND COUNTRY CLUB, INC. MEETING OF THE BOARD OF DIRECTORS. May 15, 2017
RIVER STRAND GOLF AND COUNTRY CLUB, INC. MEETING OF THE BOARD OF DIRECTORS May 15, 2017 A REGULAR meeting of the Board of Directors was held on Monday May 15, 2017 at 3:30 PM in the offices of ICON property
Sandy Point Homeowner s Association
Sandy Point Homeowner s Association Roles and Responsibilities For Board Members and Committee Members Procedures for Maintenance of Meeting Minutes and Recording of Acts of the Board TABLE OF CONTENTS
HOA Board Meeting Minutes. Sept 21, 2017
HOA Board Meeting Minutes Sept 21, 2017 Present: Wayne Saxon VP, Vivien Valdes-Fauli-Secretary, Terry Morton-5 th Board Member, Attorney Heather Klein Absent: Rey Ortega-President, Mary Prado-Treasurer
BYLAWS OF PEBBLE CREEK HOMEOWNERS ASSOCIATION ARTICLE I NAME
BYLAWS OF PEBBLE CREEK HOMEOWNERS ASSOCIATION Not Recorded ARTICLE I NAME The name of the organization shall be Pebble Creek Homeowners Association, Inc. of Edmond, Oklahoma, a non-profit organization.
TRAILER ESTATES PARK & RECREATION DISTRICT BYLAWS
TRAILER ESTATES PARK & RECREATION DISTRICT BYLAWS ARTICLE I. GENERAL (Amended 8/31/09) The Bylaws contained herein are supplemental to Florida Law, Chapter 2002-361, the prevailing law governing the operation
Minutes for 1st Quarter District Executive Committee Meeting
Minutes for 1st Quarter District Executive Committee Meeting International was held on Saturday, September, 20, at A.M., at building, the District Director being in the chair and the District Administration
MINUTES. VILLAGES OF VILANO HOA BOARD OF DIRECTORS MEETING On-site Clubhouse Thursday, May 21, :00 P.M.
MINUTES VILLAGES OF VILANO HOA BOARD OF DIRECTORS MEETING On-site Clubhouse Thursday, May 21, 2015 7:00 P.M. 1. Call to Order: Tom Arnold called the meeting to order at 7:05 p.m. and confirmed that the
Board of Education Meeting
Board of Education Meeting Galion Middle School Computer Lab Tuesday, January 9, 2018, 2018 5:45pm Present: ; Mr. Brian Owens, Board of Education ; Mrs. Charlene Parkinson, Treasurer; Mr. James Grubbs,
Student-managed Endowment for Educational Development By-laws
Student-managed Endowment for Educational Development By-laws SEED is a student-managed investment organization of Virginia Polytechnic Institute and State University. The principal was provided from the
Idaho Virtual Academy Board of Director s Regular Board Meeting June 16, 2015
Idaho Virtual Academy Board of Director s Regular Board Meeting June 16, 2015 I. PRELIMINARY A. CALL TO ORDER B. ESTABLISH A QUORUM Meeting commenced at 7:33 p.m. MDT with a quorum of the Directors present.
Regular Meeting of the Board of Directors Tillicum Homeowner s Association Tuesday, August 27 th, 2013, 19:00
www.winslowcreek.com 465 Winslow Way, # 317 Bainbridge Island, WA 98110 WASHINGTON STATE UBI: 602212665 Regular Meeting of the Board of Directors Tillicum Homeowner s Association Tuesday, August 27 th,
Dick Titus called the meeting to order at 1:35 p.m. The meeting was held upstairs in the Magnolia Point Clubhouse.
Magnolia Point Community Association, Inc. Board of Directors Meeting Magnolia Point Clubhouse February 18st, 2019 Minutes Dick Titus called the meeting to order at 1:35 p.m. The meeting was held upstairs
MAY 4, 2015 CHAIRMAN AND TRUSTEES STAFF
MAY 4, 2015 The REGULAR meeting of the CHICKASHA MUNICIPAL AUTHORITY was held in the council chambers in city hall on the 4 th day of May, 2015 as specified by advance public notice with a properly prepared
BAREFOOT BAY HOMEOWNERS ASSOCIATION, INC. BY-LAWS
BAREFOOT BAY HOMEOWNERS ASSOCIATION, INC. BY-LAWS Proposed Amendment 11/15/2017 ARTICLE I NAME OF ORGANIZATION The name of the organization is the Barefoot Bay Homeowners Association, Inc., hereinafter
BYLAWS OF SUNBIRD GOLF RESORT HOMEOWNERS ASSOCIATION, INC.
BYLAWS OF SUNBIRD GOLF RESORT HOMEOWNERS ASSOCIATION, INC. Amended & Adopted May 22, 2017 Table of Contents ARTICLE I... 1 Identity... 1 Section 1. Declaration... 1 Section 2. Terms... 1 Section 3. Principal
Homestead Farm HOA Meeting October 24 th, 2016 South Holly Baptist Church
Homestead Farm HOA Meeting October 24 th, 2016 South Holly Baptist Church Call to Order I. The Meeting was called to order at 7PM. Board members present were Dave Watanabe, Mark Wieber and Jon Bellum.
By-Laws Matteson Area Public Library District Board of Trustees
By-Laws Matteson Area Public Library District Board of Trustees Effective _March, 2017 ARTICLE I: COMPLIANCE WITH THE LAW These by-laws govern the operation of the Matteson Area Public Library District
Coral Creek Anglers Club Owners Association, Inc.
Coral Creek Anglers Club Owners Association, Inc. P.O. Box 375 Phone: (941) 697-9722 Fax: (941) 697-0738 Placida, FL 33946 Email: dianne.pps@embarqmail.com CORAL CREEK ANGLERS CLUB OWNERS ASSOCIATION,
AGENDA REGULAR MONTHLY MEETING OF THE IDAHO VIRTUAL ACADEMY S BOARD OF DIRECTORS. April 19, Teleconference & BBC
AGENDA REGULAR MONTHLY MEETING OF THE IDAHO VIRTUAL ACADEMY S BOARD OF DIRECTORS April 19, 2016 Teleconference & BBC @ 1965 S. Eagle Road, Suite 190 Meridian, Idaho 83642 7:30pm (MDT) INSTRUCTIONS FOR
Bylaws of the International Blind Sports Federation
Bylaws of the International Blind Sports Federation 1. Purposes 1.1 The purposes of these bylaws are to augment the provisions of the International Blind Sports Federation s Constitution and to set out
CODE OF REGULATIONS FOR WESTFIELD PARK HOMEOWNERS ASSOCIATION, INC.
CODE OF REGULATIONS FOR WESTFIELD PARK HOMEOWNERS ASSOCIATION, INC. ARTICLE I GENERAL SECTION 1. Name and Nature of the Association. The name of the Association shall be Westfield Park Homeowners Association,
ARTICLE 1 (Name) SECTION 1: NAME: The name of this organization shall be The Cleveland County Beekeepers Association, A Chapter of the NCSBA, Inc.
THE CONSTITUTION AND BY-LAWS OF THE CLEVELAND COUNTY BEEKEEPERS ASSOCIATION, A CHAPTER OF THE NORTH CAROLINA STATE BEEKEEPERS ASSOCIATION, INC. (NCSBA) ARTICLE 1 (Name) SECTION 1: NAME: The name of this
PARKWOOD HOMEOWNERS ASSOCIATION BOARD OF DIRECTORS MEETING AGENDA March 8, :15PM - at the Clubhouse
PARKWOOD HOMEOWNERS ASSOCIATION BOARD OF DIRECTORS MEETING AGENDA March 8, 2016-5:15PM - at the Clubhouse 1. CALL TO ORDER Roll Call Announce Recording President 2. MEMBER S FORUM Agenda Items Only Members
The regular monthly meeting was called to order by President, Kathy Busco.
BE IT REMEMBERED that the Board of Directors met in the Clubhouse, Hide-A-Way Lake, Pearl River County, Mississippi, on the 11 th day of November and the following proceedings were had and done. The regular
Florida International University. Assembly of Chairs. Constitution and By-laws
Florida International University Assembly of Chairs Constitution and By-laws FLORIDA INTERNATIONAL UNIVERSITY ASSEMBLY OF CHAIRS CONSTITUTION ARTICLE I. NAME The organization shall be known as the Assembly
SunBird Golf Resort Homeowner s Association, Inc. Book of Policies
SunBird Golf Resort Homeowner s Association, Inc. Book of Policies December 2018 Table of Contents Policy # 1... 4 Architectural Control Committee Fine Flexibility... 4 Policy # 2... 4 Board Vacancy Appointment...
A regular meeting of the Palmer City Council was held on February 11, 2014, at 7 pm in the council chambers, Palmer, Alaska.
City Council Minutes Regular Meeting February 11, 2014 A. CALL TO ORDER A regular meeting of the Palmer City Council was held on February 11, 2014, at 7 pm in the council chambers, Palmer, Alaska. Deputy
BYLAWS FOREST HILLS ASSOCIATION ARTICLE I. Association and Membership
BYLAWS OF FOREST HILLS ASSOCIATION ARTICLE I Association and Membership Section 1. Association: The Forest Hills Association (the Association ) is a voluntary association of residents and homeowners of
FRANCES IRWIN HANDWEAVERS
FRANCES IRWIN HANDWEAVERS BYLAWS ARTICLE [ Name The name of this group shall be Frances Irwin Handweavers, hereinafter referred to as the Guild. ARTICLE II Object - Purpose The object of this Guild shall
Minutes of the Special Meeting of The Board of Directors of the Fossil Ridge Homeowners Association, Inc. May 6, 2015
Minutes of the Special Meeting of The Board of Directors of the Fossil Ridge Homeowners Association, Inc. May 6, 2015 A Special Meeting of the Board of Directors of the Fossil Ridge Homeowners Association,
BYLAWS OF THE VILLAGES AT BARRINGTON DOWNS SUBDIVISION Revised August 2010 A Missouri General Not-For-Profit Corporation
BYLAWS OF THE VILLAGES AT BARRINGTON DOWNS SUBDIVISION Revised August 2010 A Missouri General Not-For-Profit Corporation Article I Name The name of the Organization is the Homeowners Association of the
Chairman Bill Goetz May 2010 through April 2012 X. Vice Chairman Tom Kriege May 2010 through April 2012 X
Northern Kentucky Area Planning Commission Meeting Minutes: June 21, 2010 Chairman Bill Goetz called the monthly business meeting of the Northern Kentucky Area Planning Commission to order at 5:15 PM in
BY-LAWS OF WOODBRIDGE TOWNHOMES
BY-LAWS OF WOODBRIDGE TOWNHOMES TABLE OF CONTENTS Article I Name And Location 1 Article II Definitions 1 Article III Meeting Of Members 1 1. Membership and Voting Rights 1 2. Annual Meeting 1 3. Special
BYLAWS FOR HARBOUR BREEZEESTATESII, HOMEOWNERS ASSOCIATION, INC. Established, July 10, Amended, March 4, 2014.
BYLAWS FOR HARBOUR BREEZEESTATESII, HOMEOWNERS ASSOCIATION, INC. Established, July 10, 2007 Amended, March 4, 2014 Table of Contents 1- Name 2 - Purpose 3 - Boundaries 4 - Membership in 5 - Board of Directors
Roosevelt County 4-H Council Constitution and By-Laws Constitution
Roosevelt County 4-H Council Constitution and By-Laws Constitution Article I Name: The name of this organization shall be the Roosevelt County 4-H Council the governing body of the Roosevelt County 4-H
Indian Creek Park Estates Homes Association BYLAWS. Version 4.0 November 2017 Revision
Indian Creek Park Estates Homes Association BYLAWS Version 4.0 November 2017 Revision THIS PAGE INTENTIONALLY LEFT BLANK November 2017 Revision Page 2 of 10 Definition of Terms No. Term Definition 1 Association
Rules and Regulations STAR VALLEY ESTATES. Effective Date of Implementation May 1, Adopted by motion of the Board, Motion Number
Rules and Regulations STAR VALLEY ESTATES Effective Date of Implementation May 1, 2009 Adopted by motion of the Board, Motion Number 2009-02-19-001 February 19, 2009 Updated by Motion # 090820-005 as of
TAKE NOTICE that the Bylaws of the Bridlewood Homeowners Association, an
NOTICE OF RESCISSION OF THE BYLAWS OF BRIDLEWOOD HOME OWNERS ASSOCIATION, AN UNINCORPORATED ASSOCIATON, AND ADOPTION OF BYLAWS FOR BRIDLEWOOD HOMEOWNERS ASSOCIATION, A NON-PROFIT CORPORATION. TAKE NOTICE
South Kendall. Community Development District
South Kendall Community Development District www.skendall.com Jesus Hernandez, Chairman Sergio Valdes, Vice Chairman Alexander Sabe, Assistant Secretary Betty Fayad, Assistant Secretary Ernesto Frye, Assistant
MINUTES CENTER POINT CITY COUNCIL REGULAR MEETING CENTER POINT CITY HALL APRIL 11, 2013
MINUTES CENTER POINT CITY COUNCIL REGULAR MEETING CENTER POINT CITY HALL APRIL 11, 2013 The City Council of the City of Center Point, Alabama met in regular session at the Center Point City Hall on Thursday,
SANTA CLARITA COMMUNITY COLLEGE DISTRICT Independent Citizens Bond Oversight Committee. January 24 th, 2017 MINUTES (Approved January 16, 2018)
SANTA CLARITA COMMUNITY COLLEGE DISTRICT Independent Citizens Bond Oversight Committee January 24 th, 2017 MINUTES (Approved January 16, 2018) The Santa Clarita Community College District Independent Citizens
MINUTES. 1. Call to Order The meeting was called to order by the Committee Chairman, Mr. Johnson, at 9:00 a. m. Quorum present.
MINUTES Members Present Mr. Johnson, Mr. LaGesse, Mr. Washington, Mr. Vickery, Mr. Hess, Mr. Mulcahy, Mr. Skutt, Mr. Sirois, Mr. Hildebrand, Ms. Webber, Mr. Payton, and Mr. Ritter Members Absent Mr. Einfeldt
MINUTES OF THE WATER AND SEWER DISTRIBUTORS OF AMERICA BOARD OF DIRECTORS' MEETING Sunday, March 28, 2004
MINUTES OF THE WATER AND SEWER DISTRIBUTORS OF AMERICA BOARD OF DIRECTORS' MEETING Sunday, March 28, 2004 I. WELCOME/CALL TO ORDER/ANTITRUST GUIDELINES APPROVAL OF PREVIOUS MINUTES President Terry Dotson
BY-LAWS of THE BOARD OF TRUSTEES of THE LODI MEMORIAL LIBRARY
BY-LAWS of THE BOARD OF TRUSTEES of THE LODI MEMORIAL LIBRARY Article I - IDENTIFICATION Section 1. This organization shall be called The Board of Trustees of the Lodi Memorial Library (hereinafter Board
CHARTER TOWNSHIP OF VAN BUREN LOCAL DEVELOPMENT FINANCE AUTHORITY AGENDA Regular Meeting: Tuesday, January 8, :00 p.m.
CHARTER TOWNSHIP OF VAN BUREN LOCAL DEVELOPMENT FINANCE AUTHORITY AGENDA Regular Meeting: Tuesday, January 8, 2019 2:00 p.m., Denton Room CALL TO ORDER ROLL CALL Chairman Dotson Doug Peters Charles Lerocque
1322 Fretz Drive Edmond OK Minutes for SilverHawk HOA Board Meeting, June 2017
1322 Fretz Drive Edmond OK 73003 president@silverhawkhoa.com Minutes for SilverHawk HOA Board Meeting, June 2017 Call Meeting to Order A Board meeting of the SilverHawk HOA was held on June 27 th, 2017
LOUISIANA BOARD OF PROFESSIONAL GEOSCIENTISTS 9643 Brookline Ave., Ste. 101, Baton Rouge, LA 70809
LOUISIANA BOARD OF PROFESSIONAL GEOSCIENTISTS 9643 Brookline Ave., Ste. 101, Baton Rouge, LA 70809 REGULAR MEETING OF LBOPG Tuesday, July 17, 2018, 1:00 P.M. Louisiana Engineering Society Building Conference
ANNUAL GENERAL MEETING MINUTES Date: June 27 th 2017 ENGLEWOOD VILLAGE HOMEOWNERS CORPORATION
ANNUAL GENERAL MEETING MINUTES Date: June 27 th 2017 ENGLEWOOD VILLAGE HOMEOWNERS CORPORATION BOARD OF DIRECTORS 2016-2017 PRESIDENT Jan Fuhr VICE PRESIDENT Jim Duff TREASURER Val Scott SECRETARY Dolores
MASSACHUSETTS 4-H CLUB OFFICERS HANDBOOK. YEAR to
MASSACHUSETTS 4-H CLUB OFFICERS HANDBOOK YEAR to UMass Extension is an equal opportunity provider and employer, United States Department of Agriculture cooperating. Contact your local Extension office
Turtle Creek Homeowners Association
Turtle Creek Homeowners Association June 13, 2016 Roll Call of Board Members: Reading of minutes from previous meeting September 2015: Old business and unfinished business (September 30, 2015) New business:
Bylaws Of Foxcroft Homeowners Association of Sumter, Inc.
This document has been prepared with a consolidation of all changes that have been filed with the City of Sumter. While for reference only, it in no way should take the place of reading the actual document,
BEAR BRAND RANCH COMMUNITY ASSOCIATION MEETING OF THE BOARD OF DIRECTORS TUESDAY, MAY 2, 2017 * * * MINUTES * * *
BEAR BRAND RANCH COMMUNITY ASSOCIATION MEETING OF THE BOARD OF DIRECTORS TUESDAY, MAY 2, 2017 * * * MINUTES * * * NOTICE Upon due notice given and received, the members of the Board of Directors for the
The Regular Meeting of Monday, October 13, 2008 was brought to order at 7:00 PM by President William G. Wilson. A quorum was present as follows:
WILKINS TOWNSHIP BOARD OF COMMISSIONERS REGULAR MEETING, MONDAY, OCTOBER 13, 2008 The Regular Meeting of Monday, October 13, 2008 was brought to order at 7:00 PM by President William G. Wilson. A quorum
Estes Park Gun and Archery Club March 9, 2009 Board Meeting Minutes
Estes Park Gun and Archery Club March 9, 2009 Board Meeting Minutes The Board meeting was convened by President Sharyn Gartner at 7:02 PM on March 9 th, 2009 at the REMAX conference Room. Eventually present
Graduate & Professional Student Senate
IOWA STATE UNIVERSITY GRADUATE AND PROFESSIONAL STUDENT SENATE BY LAWS ARTICLE I. PROCEDURES OF THE SENATE 1. Elections. The Chief Information Officer shall: i. Call for Senator elections by February 1
TOWN OF MILLBURY MINUTES Page 1 of 5 Pages
MINUTES Page 1 of 5 Pages Date: Wednesday, February 9, 2011 Time: 7:00 p.m. Location: Asa Waters Mansion, Millbury Attendees Committee Members Present Cynthia Burr Carole Chiras Roger Derosiers Paul DiCicco
These bylaws shall govern the association known as the Libertarian Party of Mississippi, hereinafter referred to as the Party.
BYLAW I: PURPOSE AND SCOPE These bylaws shall govern the association known as the Libertarian Party of Mississippi, hereinafter referred to as the Party. BYLAW II: MEMBERSHIP Section 1: Definition of Member.
Minutes March 16, 2015
Minutes March 16, 2015 Open Forum 6:30 PM MINUTES SPOA BOARD MEETING March 16, 2015 There were no Open Forum items, although one resident stopped by to observe the meeting and join the discussion. Board
KINGS POINT ART LEAGUE BYLAWS
KINGS POINT ART LEAGUE BYLAWS ARTICLE I NAME and ADDRESS SECTION 1. Name The Kings Point Art League, a not-for-profit organization. SECTION 2. Address 1900 Clubhouse Drive, Sun City Center, FL 33573 ARTICLE
RECORD OF PROCEEDINGS
RECORD OF PROCEEDINGS Date of Meeting: January 14, 2013 Members Present: Members Absent: Others Present: Others Absent: Chair Robert Konstam, Vice Chair Dean Wells, Treasurer Dr. Michelle Kowalski, Secretary
CONSTITUTION AND BY-LAWS OF THE KITCHENER WATERLOO KNITTERS' GUILD
CONSTITUTION AND BY-LAWS OF THE KITCHENER WATERLOO KNITTERS' GUILD January, 2015 pg. 1 CONSTITUTION OF THE KITCHENER- WATERLOO KNITTERS' GUILD Article 1 Name This organization is herein named the Kitchener-Waterloo
APPROVED 5/29/2013 Georgia Connections Academy (GACA) MINUTES OF THE BOARD OF DIRECTORS MEETING Wednesday, April 17, 2013 at 6:00 p.m.
APPROVED 5/29/2013 Georgia Connections Academy (GACA) MINUTES OF THE BOARD OF DIRECTORS MEETING Wednesday, April 17, 2013 at 6:00 p.m. ET Held at the following location and via teleconference: Georgia
FERNBANK UNIT OWNERS ASSOCIATION P.O. Box May 4, :00 p.m. The Executive Board Meeting was called to order by President William Hinkley.
FERNBANK UNIT OWNERS ASSOCIATION P.O. Box 1642 Shepherdstown, WV 25443 May 4, 2015 7:00 p.m. Fernbank Unit Owners Executive Board Meeting Minutes The Club at Cress Creek, May 4, 2015-7:00 pm The Executive
BYLAWS OF JAMESTOWN VILLAGE HOMEOWNERS' ASSOCIATION, INC. TABLE OF CONTENTS
BYLAWS OF JAMESTOWN VILLAGE HOMEOWNERS' ASSOCIATION, INC. TABLE OF CONTENTS Article I IDENTITY, DEFINITION 1.1 Property 1.2 Definitions 1.3 Applicability 1.4 Office Article II VOTING RIGHTS Article III
ROLL CALL PRESENT: President Lohmann and Trustees Cleary, Szymanski, Gardner, Kuhlman and Wehling. ABSENT: Trustee Ahrendt.
MINUTES OF THE REGULAR MEETING OF THE PRESIDENT & BOARD OF TRUSTEES OF THE VILLAGE OF BEECHER HELD AT THE WASHINGTON TOWNSHIP CENTER, 30200 TOWN CENTER ROAD, BEECHER, ILLINOIS JULY 12, 2010 -- 7:00 P.M.
Mountain Women Steering Committee Position Descriptions Approved V1 (April 2011) Wintergreen Mountain Women Steering Committee Position Descriptions
Wintergreen Mountain Women Steering Committee Position Descriptions Approved Version 1 (April 2011) President The President is the Chief Executive Officer of the Mountain Women and is vested with all the
RECORD OF PROCEEDINGS
MINUTES OF THE COMBINED REGULAR MEETING OF THE BOARDS OF DIRECTORS OF THE MERIDIAN RANCH METROPOLITAN DISTRICT MERIDIAN SERVICE METROPOLITAN DISTRICT Held: Wednesday, September 6, 2017, 10:00 a.m., at
TOWNSHIP OF DERRY BOARD OF SUPERVISORS REORGANIZATION MEETING
TOWNSHIP OF DERRY BOARD OF SUPERVISORS REORGANIZATION MEETING Monday, January 3, 2011 600 Clearwater Road, Hershey, Pennsylvania 17033 CALL TO ORDER: The January 3, 2011 Reorganization Meeting of the Township
City of Oakland Mayor's Commission on Persons with Disabilities (MCPD) Monday, July 17, 2017
City of Oakland Mayor's Commission on Persons with Disabilities (MCPD) Monday, July 17, 2017 I. Call to Order: 5:30pm Minutes II. III. IV. Roll Call 6 Commissioners present: Garner, Gregory, Harrington,
Public Library InterLINK BOARD OF DIRECTORS MEETING
Public Library InterLINK BOARD OF DIRECTORS MEETING Date: Tuesday, February 24, 2014 Time: 5:00 p.m. Place: Burnaby Public Library Metrotown Branch 6100 Willingdon Avenue, Burnaby -----------------------------------------------------------------
Risk and Insurance Management Society, Inc. (RIMS)
Risk and Insurance Management Society, Inc. (RIMS) The Dallas-Fort Worth DFW RIMS Organization Constitution and Bylaws TITLES ARTICLE I 2 ARTICLE II Name Objectives and Powers 2 ARTICLE III Membership
METROPOLITAN COMMUNITY COLLEGE AREA BOARD OF GOVERNORS EXECUTIVE COMMITTEE. MEETING MINUTES December 12, 2016
Page 1 of 5 METROPOLITAN COMMUNITY COLLEGE AREA BOARD OF GOVERNORS EXECUTIVE COMMITTEE MEETING MINUTES A meeting of the Executive Committee of the Board of Governors of the Metropolitan Community College
BY-LAWS KINGSTON SQUARE HOMEOWNERS AND RECREATION ASSOCIATION ARTICLE I
BY-LAWS OF KINGSTON SQUARE HOMEOWNERS AND RECREATION ASSOCIATION ARTICLE I NAME AND LOCATION: The name of the corporation is KINGSTON SQUARE HOMEOWNERS AND RECREATION ASSOCIATION, INC., hereinafter referred
Nederland Community Library District Board of Trustees Meeting Minutes
Page 1 Nederland Community Library District Board of Trustees Meeting Minutes 6.27.18 The meeting was called to order at 7:03 p.m. ROLL CALL Present: Karen Fletcher, Scarlett Ponton de Dutton, Rick Rudstrom,
Minutes of Sunrise Mountain Ridge Homeowners Association Board of Directors Meeting June 12, 2018
Minutes of Sunrise Mountain Ridge Homeowners Association Board of Directors Meeting June 12, 2018 Call to Order: President Larry Glasser, called the meeting of the Board of Directors to order at 6:00 PM,
REGULAR COUNCIL MEETING
THE CORPORATION OF THE TOWN OF COCHRANE REGULAR COUNCIL MEETING MONDAY, NOVEMBER 14TH, 2011 COUNCIL CHAMBERS 5:30 P.M. Page ORDERS OF THE DAY 1. OPENING REMARKS AND ROLL CALL 2. DECLARATION OF PECUNIARY
GROVE PLACE AT GRAND PALMS HOMEOWNERS ASSOCIATION, INC. BY-LAWS
GROVE PLACE AT GRAND PALMS HOMEOWNERS ASSOCIATION, INC. BY-LAWS The property described and named in the Declaration of Restrictions to which a copy of these By-Laws are attached shall be governed by these
VILLAGEWALK OF BONITA SPRINGS COMMUNITY DEVELOPMENT DISTRICT
VILLAGEWALK OF BONITA SPRINGS COMMUNITY DEVELOPMENT DISTRICT LEE COUNTY REGULAR BOARD MEETING & PUBLIC HEARING NOVEMBER 21, 2017 3:00 P.M. Special District Services, Inc. 27499 Riverview Center Boulevard,
THE ELGIN TOWNSHIP DEMOCRATS BYLAWS
THE ELGIN TOWNSHIP DEMOCRATS BYLAWS I. NAME AND PURPOSE The Elgin Township Democrats is an organization formed to advance democratic principles and ideals in the precincts of Elgin Township, Kane County,
WORKGROUP MEMBERS PRESENT: WORKGROUP MEMBER NOT PRESENT: DEPARTMENT STAFF PRESENT: MEETING FACILITATION:
FLORIDA BUILDING COMMISSION LIGHTNING PROTECTION WORKGROUP TELECONFERENCE MEETING CALL-IN NUMBER: United States (toll-free): 1 877 309 2073 WEB PARTICIPATION URL: https://global.gotomeeting.com/join/282997261
Duties of the Vice President
Duties of the Vice President The vice president is next in rank to the president. You take the president s place in the event he/she resigns or is not present at a meeting. Probably your biggest and most
Annual Meeting July 25, 2015 South Beach Community Center
Annual Meeting July 25, 2015 South Beach Community Center Roll Call and Introductions: President Mike Green called the annual meeting of the Pacific Shores Property Owners Corporation (PSPOC) to order
Delaware Small Business Chamber By-Laws Approved 2012
Delaware Small Business Chamber By-Laws Approved 2012 Amended 5/2014 Amended 12/2016 Amended 5/2017 TABLE OF CONTENTS ARTICLE I - General SECTION 1 NAME...1 SECTION 2 - PURPOSE OF THE ORGANIZATION...1
CHICAGO AREA REAL ESTATE INVESTORS ASSOCIATION BY LAWS
CHICAGO AREA REAL ESTATE INVESTORS ASSOCIATION BY LAWS Updated ARTICLE 1 NAME AND OBJECTIVES The official name of this organization shall be Chicago Area Real Estate Investors Association, NFP. (CAREIA)
BYLAWS of TRAVERSE CITY COOPERATIVE PRESCHOOL, INC. (Revised July, 2014) ARTICLE I NAME
BYLAWS of TRAVERSE CITY COOPERATIVE PRESCHOOL, INC. (Revised July, 2014) ARTICLE I NAME The name of this organization shall be Traverse City Cooperative Preschool, a cooperative, incorporated, non-profit,
Constitution and By-laws Of the Ocean Ridge Men s Golf Association January 1, 2015
Constitution and By-laws Of the Ocean Ridge Men s Golf Association January 1, 2015 ARTICLE I - NAME This organization shall be known as the Ocean Ridge Men s Golf Association, hereafter referred to as
FISH HAWK TRAILS HOMEOWNERS ASSOCIATION, INC. c/o L. E. Wilson & Associates, Inc. P.O. Box 1058 Ruskin, FL 33575
FISH HAWK TRAILS HOMEOWNERS ASSOCIATION, INC. c/o L. E. Wilson & Associates, Inc. P.O. Box 1058 Ruskin, FL 33575 MINUTES OF THE BOARD OF DIRECTORS MEETING January 26, 2006 Pursuant to duly given notice,
CENTRAL MICHIGAN INTRA-AREA 32 Area Assembly February 5, 2012 District 10; Corunna, MI
CENTRAL MICHIGAN INTRA-AREA 32 www.cmia32.org Area Assembly February 5, 2012 District 10; Corunna, MI CHAIR, Kirk F.; chair@cmia32.org: Called the meeting to order at 1:03 p.m.; group recited The Serenity
By-Laws of the WEAVERS GUILD OF MINNESOTA, INC.
By-Laws of the WEAVERS GUILD OF MINNESOTA, INC. ARTICLE I MEMBERS Section 1. Membership. Membership in the Weavers Guild of Minnesota (hereafter referred to as the corporation) shall be open to anyone
STATE OF ILLINOIS INTERNAL AUDIT ADVISORY BOARD Web Address:
STATE OF ILLINOIS INTERNAL AUDIT ADVISORY BOARD Web Address: HTTP://SIAAB.AUDITS.UILLINOIS.EDU Call to Order MINUTES Board Meeting November 14, 2007 The regular meeting of the State Internal Audit Advisory
Approved 11/2012 BYLAWS THE ERIE HUNT AND SADDLE CLUB, INC. Article 1 - Name
Approved 11/2012 BYLAWS THE ERIE HUNT AND SADDLE CLUB, INC. Article 1 - Name The name of the club shall be the Erie Hunt and Saddle Club Inc., and it is recognized as a 501 (c)(3) non-profit organization.
BY-LAWS SAYREVILLE PUBLIC LIBRARY BOARD OF TRUSTEES ARTICLE I. AUTHORIZATION, POWERS AND DUTIES.
BY-LAWS SAYREVILLE PUBLIC LIBRARY BOARD OF TRUSTEES ARTICLE I. AUTHORIZATION, POWERS AND DUTIES. The Sayreville Public Library Board of Trustees (hereinafter called the Board) shall be authorized to exercise
BYLAWS. Parent Association of the Clinton School for Writers & Artists
BYLAWS OF Parent Association of the Clinton School for Writers & Artists ARTICLE I - NAME The name of the association shall be Parent Association of the Clinton School for Writers & Artists ( Association
SHILOH STABLES PROPERTY OWNERS ASSOCIATION ANNUAL MEETING MINUTES JUNE 25, 2016
SHILOH STABLES PROPERTY OWNERS ASSOCIATION ANNUAL MEETING MINUTES JUNE 25, 2016 OPENING MEETING AND WELCOME The Association President, Al Pringle, called the meeting to order and welcomed everyone. All