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March 21, 2024
Condo Board Work Session/Open Meeting
Thursday, March 21, 2024 – 9:00 AM
Oasis & Zoom
Agenda
Work Session
- Renaming Terms of Reference à Charter
- Condo Board Recordings
III. Dog Tags
- Finance & Audit Committees
Open Board Meeting
- Call Meeting to Order
- Invocation – Kay Hanks
III. President’s report
- Approval of Last Meeting Minutes
- Management Report
- Receive and file Financials
VII. Liaison Reports
VIII. Social Board Report
- New Business
- Summer Check Signers
- 2024-2025 Board Meeting Schedule
- Summer Parking
- Staff Use of Facilities
- Common Facilities Planning Committee – Northeast Sports Complex Plans
- Terms of Reference – Architectural Committee
- Terms of Reference – Common Facilities Planning Committee
- 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
XII. Executive Session to Follow – A.R.S. 33-1248 Paragraph 2. Pending or contemplated litigation. 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.
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Meeting ID: 857 5132 1135
Passcode: 261848
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Meeting ID: 857 5132 1135
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