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November 21, 2024
VENTURE OUT AT MESA, INC OPEN CONDO BOARD MEETING
NOVEMBER 21, 2024 9:00AM OASIS & ZOOM
AGENDA
- Call Meeting to Order
- Invocation
- President’s report
- Approval of Last Meeting Minutes
- Management Report
- Receive and file Financials
- Liaison Reports
- Social Board Report
- Continuing Business
- Invocation Survey
- Capital Improvement Fund
- Reserve Fund Committee Proposal
- New Business
- Overflow Parking
- Finance Committee
- Discussion
- Zoom Meetings
- Governing Documents Changes
- Condo Board Appointments
- West Pool Breaker
- Corporate Transparency Act
- Long Range Planning
- Homeowners Comments – Lot owners shall have the opportunity to comment for two (2) minutes each, for a period not to exceed thirty (30) Minutes, on any agenda item at which the attendance of lot owners is permitted.
- Adjournment
- Executive Session to Follow – A.R.S. 33-1248 1. Legal advice from an attorney for the board or the association. 2. Pending or contemplated litigation. 3. Personal, health or financial information about an individual member of the association, an individual employee of the association or an individual employee of a contractor for the association, including records of the association directly related to the personal, health or financial information about an individual member of the association, an individual employee of the association or an individual employee of a contractor for the association. 4. Matters relating to the job performance of, compensation of, health records of or specific complaints against an individual employee of the association or an individual employee of a contractor of the association who works under the direction of the association. 5. Discussion of a unit owner's appeal of any violation cited or penalty imposed by the association except on request of the affected unit owner that the meeting be held in an open session. Meeting topics are subject to change.
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