HOA BOD Proposed Agenda 11-12-26

*** 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