*** Meeting time – 5:30 ADT ***
Call to order Secretary – Who is on the phone?
Approve agenda
Approve minutes from 10-8-26 (emailed to BOD)
Updates on legal issues – Executive session if needed
General Updates:
IGU – no effect of 1 FNSB conversion allowance on other units – Daphne
City – area for sign (snowplowing??)
Violations:
update – 2690A dog poop (none noted in the area)
update – 2700A fence slats (will wait till spring to install as required)
Discussion:
Annual Meeting
Date
BOD vacancies
Daphne Hofschulte Seat A Term: 2024-2026
Cara Eckman Seat B Term: 2025-2027
Daniel Brower Seat C Term: 2025-2027
Vacant Seat D Term: 2026-2028
Susan Dupont Seat E Term: 2026-2028
Proposed budget
2025 minutes
Electronic votes/notices since the last BOD meeting:
10-26-26 selected option 1 for overall IGU construction easement in the complex, 4-0 Yes
Adjournment:
Attachments:
* HOA 2026 Annual Meeting Agenda 12-??-26
* HOA BOD 2026 candidate form