BOD Meeting
Called to order at 8:22pm
All other topics were discussed at the annual meeting
Voted on board positions
- Tom will remain on as treasure
- Brittnee will remain on president
- Melissa will be the secretary
Reviewed outstanding balances
Reviewed meeting minutes for the prior meetings (MSP):
- 5/9/2022 - Brittnee, Tom, unanimous
- 10/17/2022 - Brittnee, Tom, unanimous
Board voted unanimously to approve votes taken between 10/17 - 12/6 and enter them officially into the minutes:
Passed Voting Results Report - 2022-10-17 to 2022-12-06
Account Name Issue Date Voted Issue Title
Northpoint at Maple Centre 17535 10/17/2022 ACC Landscaping Changes--Retaining Wall, Fence, Sod And Pavers
Northpoint at Maple Centre 17789 11/7/2022 Insurance Change Of Carrier And Agent From CAU To Amfam
Northpoint at Maple Centre 17792 11/29/2022 Vote To Approve Purchase Of Doggie Station Bags $150.00
Northpoint at Maple Centre 17690 11/29/2022 Vote To Establish Collections Policy SLP $400-425
Northpoint at Maple Centre 17746 11/29/2022 ACC Request For Addition Of Stone Pathway
Northpoint at Maple Centre 17888 11/29/2022 Landscaping Improvements--Change Of Plans Must Go Through Reapproval
Failed Voting Results Report - 2022-10-17 to 2022-12-06
Account Name Issue Date Voted Issue Title
Northpoint at Maple Centre 17684 12/5/2022 ACC For Permanent Holiday Lighting
Meeting adjourned at 9:33pm