DATE: August 17, 2020 TIME: 8:08 p.m. PLACE: CVCC
PRESIDENT: Kris Adams SECRETARY: Amy Fulmer TREASURER: Linda Beene Ballard
MEMBERS:
“X” In attendance; “A” Absent; “S” Substitute sent; “R” Representative attended; “G” Guest
X Kris Adams X Missy Quinn X LaTresha Woodruff X Stephen Wallace A Steve Scherrey X Phyllis Simon A Melissa Reibe
X Amy Fulmer X Harry Smith X Linda Beene Ballard X Joey Cook
TOPIC MAIN POINTS DECISIONS/CONCLUSION NEXT STEPS/ACTION PERSON RESPONSIBLE for FOLLOW UP
Call to Order
Meeting was called to order by Kris
Approval of Minutes
Go over and approve last meetings minutes Stephen moved for approval of minutes, Harry second
Elected New Board officers: Kris Adams President, Missy Quinn Vice President, Linda Beene Treasure, Amy Fulmer Secretary
Vote on and sign Board Policies and procedures: one vote on each topic until the following fiscal year
Treasurer Report
Updates from Linda: Discussed during the August meeting
ACC
Ratify vote on 4425 Bay Hill Kinley Pool: approved
Murphy: more reviewing
Buschorn: declined – request against covenants
King – Linda moved to approve Joey second
Covenant Violations
No new violations report
Old Business
Reminder reporting on covenant violations: Kris week 1, Steve week 2, Harry week 3, Linda week 4
New Business
New ideas for projects throughout the neighborhood to be brought to September meeting
Great Facebook response to do a neighborhood Rib and BBQ cook-off. Discuss the idea and a budget and details for this type of event.
Purchased new Modem for security cameras update from Stephen Wallace
Yard of the month Carla and Andy Blackwell 5205 Lost Canyon
Adjourn
Stephen moved for approval, Linda second
Time: 9:02
