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Join us for the Northtree HOA Virtual Board Meeting

NORTHTREE COMMUNITY ASSOCIATION, INC.

BOARD OF DIRECTORS MEETING

OCTOBER 6, 2021

6 PM VIRTUALLY VIA ZOOM

BOARD MEETING AGENDA

 

 

I.  VERIFY QUORUM OF BOARD MEMBERS IN ATTENDANCE VIRTUALLY AND CALL BOARD MEETING TO ORDER. WELCOME MEMBERS ATTENDING VIRTUALLY AND EXPLAIN         VIRTUAL MEETING FORMAT, PROCEDURES AND CONDUCT

 

  1. REVIEW FOR APPROVAL AUGUST 25, 2021, BOARD MEETING MINUTES

 

III.       FINANCIAL

  1. A) REVIEW DELINQUENCY REPORTS AS OF SEPTEMBER 24, 2021
  2. B) REVIEW AUGUST 2021 BALANCE SHEET AND INCOME AND EXPENSE REPORTS
  3. C) REVIEW “FUTURE PROJECT PLANNING” WORKSHEET FOR 2022 BUDGET PREPARATION
  4. D) REVIEW PRELIMINARY 2022 ESTIMATED OPERATING BUDGET

 

  1. PROPERTY RESALE CONTRIBUTION AMENDMENT

 REQUESTED CHANGES PRIOR TO RECORDING (ERDHEIM)

 

  1. SECURITY CAMERA SYSTEM UPDATE (PRICE & GREEN)

 

  1. MANAGEMENT
  2. SCHEDULE ANNUAL MEETING DATE (WEDNESDAY, DECEMBER 8?)
  3. SCHEDULE NOVEMBER BOARD MEETING (WED., NOVEMBER 10?)
  4. REQUEST TO APPOINT NEW RENTAL COMMITTEE MEMBER VOLUNTEER – HELEN ABRAMS 7121 LAKE ISLAND DRIVE

 

VII.     OLD BUSINESS/NEW BUSINESS

 

VIII.    MEETING ADJOURNMENT

 

  1. LINDA SCHNELLY, 6670 LAKE LORAN WAY; DISCUSS IN CLOSED SESSION

            DEMAND FOR MEDIATION – ABOVE GROUND SWIMMING POOL

            REQUEST TO INSTALL NEW/2ND GARAGE AND DRIVEWAY ON CORNER LOT

NOTE: This is a budget meeting. These meetings typically are longer than regular meetings.

 

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