September Board meeting Agenda 9/12 10:00 am at Rec Hall C

Please note that our September CHOA Monthly Meeting is Wednesday 9/12 – 10:00 am to noon in Rec Hall C.

 Here is the planned Agenda:

2018 September CHOA Monthly Meeting

Wednesday – 9/12/18 – 10:00am to 12:00pm

 

10:00 AM – Welcome and Call to Order

**Minutes from Aug Meeting Approval –ALL

**Treasurer’s Report:  –Sandie Maki

Guest present: and the agenda items that they want to address during Open forum

10: 15 AM – Old Business

  • Rec Hall C Kitchen update – Ron/Steve (Plumber quote)
  • Revision of the Information Directory – Karen/Sandie/Janet
  • Visit to Attorney – Barry/Jan (on hold until October)

11:15 AM – New Business

  • Doug Parker – Due to scheduling conflicts a meeting between Jan and Doug has been scheduled for 9/25
  • CHOA (Murphy’s Green) Putting Green Opening on 8/20 – Report all
  • New residents – Jan McGarrigle
  • Parking Painting by Residents – Did we get a post out??
  • Light bulb disposal – Have we heard anything from residents on disposal
  • What is CHOA property and what is Residents property as it relates to box light fixtures?

 

11:30 AM – Open Forum

  • Questions from Resident Attendees
  • Questions from “Ask the Board”

 

*Executive Session (as needed) –* Need to vote to move to executive meeting

** No need to approve by vote monthly minutes or treasurers report

Information only:

  • Monthly article for Villager, (written by Jan) Ideas for articles: Serve with Love, Beautification, Modernization, Maintenance, Community, Outreach to Highschool and College

 


Please email or call Randy Hitz with any questions.

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