Board Minutes – August 2021

     CVNA Meeting Minutes for August 2021

Members: 

X” In attendance; “A” Absent; “S” Substitute sent;

 “R” Representative attended; “G” Guest

X

President

Kris Adams

X

Vice President

Missy Quinn

X LaTresha Woodruff
X

Treasure

Jeannie Stroth

X Steven Wallace

X

x

Jessica Nichols

Alan Kizer

X

Secretary

Amy Fulmer

Harry Smith X Jeannie Stroth
X Melissa Reibe x Steve Scherrey

 

Call meeting to order at 7:38 pm

Go over and approve last meetings minutes- moved for approval by Jeannie second by Harry

 

Elect officers for 2021-2022 – Kris Adams, President – Vice President, Missy Quinn – Jeannie Stroth, Treasure – Amy Fulmer, Secretary: board votes unanimous

 

Introduction to new members: 

 

Jessica Nichols and Alan Kizer

 

Treasurer Report:

Updates from Linda Beene – financial statement sent in previous email

ACC:

Updates for approval from Missy Quinn—no updates

 

 

 Covenant violation:

Updates from Harry Smith on new violations and actions taken or corrected

—Tarps around David Elms pool on Whistling Straight for swimming lessons, Harry sending email asking for them to be removed and outlining the covenants around temporary structures

Letters sent to Keller Johnson’s rent houses about trash cans left out – problem was immediately resolved

 

New Business:

Reminder that board members are required to attend 8 scheduled meetings: Kris discussed with board members

Coordination with Hal on new entrance and timelines – Missy contacting Hal

Bring new ideas for projects to meeting in September

Next meeting is September 13 at 5:30 pm

Meeting Adjourned at 8:18, Steve S. moved and Alan seconded.