LVHA board meeting, February 21, 2018 at 7:30 pm

Event Date: 21-Feb-2018

 

Agenda for February 21, 2018 Board of Directors Meeting

  • Approval of Agenda
  • Approval of Minutes from January 17 board meeting
  • Approval of Exec Bd Mtg Minutes 1-17-2018
  • Business Manager’s Report
  • President’s Report
  • Treasurer’s Report
    • - Financial Statements & Independent Auditor’s Report – years ended 2016 Audited & 2015 Reviewed
    • - HOA dues collection policy
    • - Establish banking relationship with Luther Burbank Savings
  • Committee Reports
    • - Emergency Response – Establish Wildfire Safety Policy
  • Items from Homeowners
  • Unfinished Business
  • New Business
    • - Request $5,000 for Ad Hoc Project Mgmt Committee expenses
    • - Increase Valley Vibration Advertising rates
    • - Increase Valley Vibration delivery rates
    • - Increase non-member tennis fee
    • - Approval of Horse pasture rental to Anne Volhoj Holst
    • - Termite treatment at the club house
  • Adjourn BoD Meeting

 

Homeowners are encouraged to attend.