Tuesday, June 14, 2011

List of upcoming Meetings

WATCHDOG © 2011

YOUR RESPONSIBILITY

Please open your calendar program and sync your tech toys to remind you of the meetings being held by the Board and by Committees for the remainder of this month. You need to be at each of these meetings to make sure your opinion is given due consideration and to share your own experience and insight during deliberations over policy and procedure which is being developed.

  1. Finance Committee Meeting   ----  Thursday, June 16 @ 6P Honu Street Facility
  2. Architect Committee Meeting  ---- Thursday, June 23 @ 5P Honu Street
  3. By Laws/Policy Committee Meeting  ---- Monday, June 27 @ 6P Honu Street
  4. Special Meeting of the Board  ---- Thursday, June 30 @ 6PM Honu Street
  5. Water Board Meeting  ----  Thursday, June 30 @ 7P Honu Street
Items on the Agenda for discussions at the meetings:

  • Finance Committee: 
    • Review of costs for Pool Repairs
    • Other business not listed on Finance Committee Report
  • Architect Committee:
    • Neighbor Notification process
  • By Laws/Policy Committee:
    • Address changes to the timelines affected with change for Annual Meeting
    • Defining a Member
    • Define the Mediation Inclusion
    • Park Rules for all Parks
  • Special Meeting of the Board
    • Survey to be sent to Members
    • Actions on recommendations from Human Resource Committee
  • Water Board Meeting
    • Discuss issues relative to the Water system, primarily ongoing discussion about the upgrade

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