Board Meeting Agenda for 5 Feb 2018

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TVHA BOARD MEETING AGENDA

Monday, February 5, 2018

Bay Club, 3:00 pm

  1. Call to order & determination of quorum. Attendees, please sign in.
  2. Approve Agenda
  3. Approve Minutes from the December 4, 2017 regular Board meeting.
  4. Introduction of new homeowners
  5. Comments from the Chair
  6. Comments from the Floor
  7. Formal Correspondence –
  8. Committee Reports:
    1. Architectural Review Committee (ARC): Lloyd Gill
    2. Vegetation Management Committee (VMC): Debbie Wills
    3. Financial Management Committee (FMC): Vicki Derrenberger & Kathy Kubesh
  9. Old Business:
    1. Status of action items caused by revisions to SBCA ARC process
      1. Greeters program update (Cynthia)
      2. Changing VMP (Debbie)
    2. Issue resolution process review (waiting for SBCA to revise process)
  10. New Business:
    1. Action on trash complaint
  11. Comments from Floor
  12. Comments from the Board
  13. Next regular Board meeting will be on Monday, April 2, 2018, at 3:00 pm at the Bay Club
  14. Adjourn

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