9:00 am
March 7, 2024

VENTURE OUT AT MESA, INC

OPEN BOARD MEETING MARCH 7, 2024, 9:00AM OASIS & ZOOM

AGENDA

Call Meeting to Order
Invocation given by Ardis Egli
President’s report
Approval of Last Meeting Minutes
Management Report
Liaison Reports
Social Board Report
Correspondence- a. Handicap Petition
Continuing Business
New Business- a. Terms of Reference – Reserve ADHOC Committee b. Terms of Reference – Safety and Security Committee c. Terms of Reference – Infrastructure Committee d. Communications Committee – Gerald Hayes Resignation e. Architectural Committee – Gordan Klofstad Resignation
Discussion- a. Homeowner Keys b. Committee E-blasts

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 – R.S. 33-1248 – Paragraph 1. Legal advice from an attorney. Paragraph 3. Personal, health, and financial information about an individual member of the Association, an individual employee of the Association or an individual employee of a contractor of the Association. Paragraph 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.

Meeting ID: 838 5095 5689

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Meeting ID: 838 5095 5689

Passcode: 477780