Board Minutes – April 2024

CVNA April 25, 2024 Minutes
Attendance: Missy Q, Melissa R, Jeannie S, Steve S, David M, Alan K, Skylar A, Karla B, and Allison W.
-5:04pm called meeting to order
-March meeting minutes approved: 1st David M, 2nd Melissa R.
Treasurer Report
-Roughly have $36K in bank, at 60% of our yearly budget (4mths remaining)
-Items that will exceed budget: legal fees from 2021/22 & 2022/23 (invoices will be paid from the 2024 legal budget  totaling $1700, insurance premium increase was approved for 2024/25 property & casualty insurance (policies were shopped and our existing policy is still our best option)
-all dues are paid! (Cost of certified letter to notify of delinquent dues are the only out standing items
-1 new move in
ACC:
-none
Covenant violation:
-5345 Burnt Pine (dogs becoming dangerous to the neighborhood. Owners are asked to please keep all pets contained to prevent future attacks. Dogs must be leashed or kept inside a fenced area. Animal Welfare has been contacted), letter sent
Old Business:
Reminder that board members are required to attend 8 regularly scheduled meetings.
-proposed Bylaw and dues increase discussion
-directing all members to the website for information regarding changes and voting questions
-voting will take place Monday, May 13th (proxy votes will be taken), all votes will conclude at this May meeting
New Business:
-time to get landscaping bids for 2024/25 year
Next meeting:
-6pm on Monday, May 13th @ the McGee Center
-615pm called meeting to end, approved 1st Alan K, 2nd Melissa R

Board Minutes – March 2024

CVNA March 11, 2024 Minutes

Attendance: Missy Q, Melissa R, Jeannie S, Steve S, Jessica N, Karla B, Terri J, and Allison W (on phone).

-5:34pm called meeting to order

-February meeting minutes approved: 1st Jeannie S, 2nd Karla B.

Treasurer Report

-1 unpaid property dues (Berry Thomas, 5450 Lost Canyon Dr.), lien will be placed on property

-Insurance increase will be up by 36% this year

ACC:

-none

Covenant violation:

-5430 Lost Canyon Dr. (trash cans being left on street), letter sent

-1680 Warwick Hills (unkept yard), letter sent

Old Business:

Reminder that board members are required to attend 8 regularly scheduled meetings.

-letter mail outs for board approved changes to bi-laws in section 4 (280 letters at Conway Copies)

-Tuesday, April 16th from 6-9pm at McGee Center, questions will be heard about changes 

-voting will take place Monday, May 13th (proxy votes will be taken)

New Business:

-get a quote to fix/upkeep sprinklers in neighborhood

-April 8th from 11am-2pm see if food trucks are available for a fun neighborhood gathering (families will pay)

Next meeting:
-6-9pm on Tuesday, April 16th @ the McGee Center

-641pm called meeting to end, approved 1st Jessica N, 2nd Karla B

 

Board Minutes – February 2024

CVNA Feb 15, 2024 Minutes

Attendance: Missy Q, Melissa R, Jeannie S, Alan K, Steve S, Jessica N, David M, Karla B, Allison W, Terri J, and Skylar A.

-5:50pm called meeting to order

-January meeting minutes approved: 1st Melissa R, 2nd Alan K

Treasurer Report

-3 unpaid property dues

ACC:

-none

Covenant violation:

-5430 Lost Canyon Dr. (trash cans being left on street)

Old Business:

Reminder that board members are required to attend 8 regularly scheduled meetings.

-A motion was made to amend and remove dollar amounts for the yearly due approved: 1st Melissa R, 2nd Jeannie S  

New Business:

-Dues committee will meet in the next two weeks to discuss wording for door hangers, possibly other forms of communication (MailChimp, door hangers, door to door, Facebook, ect.) approved: 1st Missy Q, 2nd Melissa R

-In January meeting/notes: Raising Dues: motion to raise dues 1st Jeannie S, 2nd Steve S, all board members in favor of raising dues, mark your calendar for April 16 meeting for voting to raise dues 

Next meeting:
-530pm on Monday, March 11th

-615pm called meeting to end, approved 1st Jeannie S, 2nd Melissa R

 

Board Minutes – January 2024

CVNA January 8, 2024 Minutes

Attendance: Missy Q, Melissa R, Jeannie S, Alan K, Steve S, Jessica N, David M, Karla B, Allison W, Terri J, and Skylar A (on phone)

-5:04pm called meeting to order

-November meetings minutes approved: 1st Terri J, 2nd Alan K.

Treasurer Report

-we still have outstanding dues, emails will be sent out to those people. 

-New move-ins: 5340 Bay Town

ACC:

-none

Covenant violation:
-none

Old Business:

Reminder that board members are required to attend 8 regularly scheduled meetings.

New Business:

-New bid: Gardenscapes landscaping saving $200 month

-New security company quotes: currently paying $174.60 & $96 per month

-Raising Dues: motion to raise dues 1st Jeannie S, 2nd Steve S, all board members in favor of raising dues

***mark your calendar for April 2nd meeting for voting to raise dues

Next meeting:
-530pm on Monday, February 12th

-5:37pm called meeting to end, approved 1st David M, 2nd Melissa R

Board Minutes – November 2023

CVNA November 13, 2023 Minutes

Attendance: Missy Q, Alan K, Steve S, Jessica N, David M, Terri J, Skylar A.

-5:36pm called meeting to order

-October meetings minutes approved: 1st Alan K, 2nd Steve S.

Treasurer Report

-Jeannie S not in attendance so Terri J looked over report

-Conway Corp bill is higher than usual but its because of the addition of Wingfoot water/electric

-18 outstanding dues not paid (who is calling who to collect dues not paid)

ACC:

-ACC committee approved pool plans, 4225 Bay Hill, approved: 1st Steve S, 2nd David M.

Covenant violation:
-5335 Burnt Pine, dog unleashed in front yard and not being friendly to walkers

-door hanging violation, 1st attempt for CVN violations

Old Business:

Reminder that board members are required to attend 8 regular scheduled meetings.

-security camera companies, look into options and services available

-2023-24 contract quotes: Gardenscapes landscaping and Superiorscapes 

New Business:

-security camera companies, look into options and services available

-2023-24 contract quotes: Gardenscapes landscaping and Superiorscapes 

Next meeting:
-530pm on Monday, January 8th

-6:06pm called meeting to end, approved 1st Terri J, 2nd David M

 

Board Minutes – October 2023

Board Minutes – September 2023

Board Minutes- August 2023

Annual Meeting 2023 – Financials (Budget vs Actual)

Link to see bigger version:

CVNA Budget and Actuals 2018-2023

Annual Meeting 2023 Minutes

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