Wednesday February 8^th at 10:00 AM- CHOA Monthly Board Meeting at Rec Hall C

10:00 AM – Welcome and Call to Order

• Note for guest: Please remember this is a board meeting, guests are not to interrupt unless asked to speak by the chairman.  If you do have a concern, it is best to put your concern in writing prior to the board meeting so that the board will have time to thoughtfully consider your concern. – Thank You

**Minutes from Last Meeting Approval –ALL 

**Treasurer’s Report –Sandie Maki

10:10 Open Forum

• Questions from Resident Attendees – 2 minutes top per person
• Questions from “Ask the Board”

10:20 Old Business

• Follow-up on Goals-Barry
• Summer event- Janet
• CCC-HOAs meeting summary- Barry
• Emergency Prep/Safety meeting summary- Barry
• Solar Energy update- Bob
• Committee Updates-
  • Pools/Bathrooms- Packard and Ken
  • Rec Hall C- Packard
  • Landscape- – Karen
  • Welcome- Janet

11:00 New Business 

• Annual Meeting Prep- Barry
• Anything else?

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

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