January Board Mtg 10 AM

Regular Monthly Meeting of the Board of Directors

January 20, 2022, at 10:00 a.m.

AGENDA

Call to Order

Pledge to the Flag

Recognition of Deceased & Ill Neighbors, and Our Troops

Roll Call/Establishment of Quorum for Meeting

Minutes of the September 21st and October 15th Regular Monthly BoD Mtgs.

President’s Report:

• President’s Meeting on January 7^th
  • Next Meeting February 23^rd at Section 3
• Blue Stream Contract

Treasurer’s Report:

• Finances as of end of December 2021

Director Reports:

• Buildings, Appurtenances & Exterior Plantings (Dave Sherwood)
• Lawns and Gardens (Lynne Tartaglia)
  • New Lawn Service

• Pool & Clubhouse (Bill Hooks)
  • Storage Room off Sun Porch is being reorganized and cleaned out. Last call…. ANY PERSONAL ITEMS ARE TO BE REMOVED OR THEY MAY BE SOLD OR THROWN OUT.
• Sales & Leases (Barbara Milano)
• Strategy & Cultural Planning (Barbara Kovalsky)
• Director-at-Large (Richard Gigliotti)
  • Dock repair

Old Business:

• .

Other Business:

• Mailing of Annual Meeting

Motion to adjourn