BOD proposed agenda 3-14-24

*** Note meeting time of 7:30pm ADT ***

Call to order

Secretary – Who is on the phone?

Approve agenda

Approve minutes from 1-11-23  (emailed to BOD)

Updates on legal issues – Executive session if needed

General Updates:

2685B update – Daphn

dues

            foreclosure

Violations:

Discussion:

Need new Bookkeeper

Activate bid request for asphalt repair? – Daphne

Need handyman for odds & ends in the complex

Realign budget line items to cover increased insurance – Cara

Action regarding 2685B – Daphne

Electronic votes/notices since the last BOD meeting:

2-11-24 move-Carrie, 2nd Cara, approve Liberty Mutual Insurance for 2024-2025- 3-0 yes (new premium $26,116)

2-27-24 move-Cara, 2nd Carrie, pay emergency plumbing bill 2685B and invoice USDA for reimbursement – 3-0 yes

Adjournment:

Attachments: