7. Committee & Liaison Reports: Status/update Board Liaison: Architectural Review (ARC) **Discussion CW ONLY if Election DB motion & 2nd Holiday pass to CW discuss** Landscape JC/CW Neighborhood Watch BW Standard Operating Procedures (SOP) MH/CW Website DB Welcome CW 8. Unfinished Business: BOD BOD SOP for ARC Violation Status/discuss CW Office Lease Status/discuss DL,KK BMCA Landscape Contract Status CW, DL, KK Election Process attorney review Discussion CW, KK, DL Manor Transition Status KK, DL *Schedule: Status DL BOD Training db&mh to complete Discussion CW/BOD Budget for Welcome Committee packet materials 9. New Business: Calendar Plan and new Review Management Company Performance BOD business Elections Preparation discussion DB Holiday Decorations Contract (approve a, b or c) CW ARC Review expire) CW ARC Community Wide Design Standards 2018/Third Ed CW Attorney invoice billing w/ BOD charges CW, KK Long & Short Term Community Association Planning & CW, DL, KK Goals CW Authority and autonomy for committees CW Budget 2019 look” MH “first 10. Executive Session Topics Identified: President Homeowner accounts, collections, violations and Legal ADJOURN OPEN SESSION. CW BMCA 13 August 2018 AGENDA.final8.8.18
7. Committee & Liaison Reports: Architectural Review (ARC) Election Holiday Landscape Neighborhood Watch Standard Operating Procedures (SOP) Website Welcome Status/update **Discussion ONLY if motion & 2nd pass to discuss** Board Liaison: CW DB CW JC/CW BW MH/CW DB CW 8. Unfinished Business: SOP for ARC Violation Office Lease BMCA Landscape Contract Election Process attorney review Manor Transition BOD Training *Schedule: db&mh to complete Budget for Welcome Committee packet materials BOD Status/discuss Status/discuss Status Discussion Status Status Discussion BOD CW DL,KK CW, DL, KK CW, KK, DL KK, DL DL CW/BOD 9. New Business: Review Management Company Performance Elections Preparation Holiday Decorations Contract (approve a, b or c) ARC Review expire) ARC Community Wide Design Standards 2018/Third Ed Attorney invoice billing w/ BOD charges Long & Short Term Community Association Planning & Goals Authority and autonomy for committees Budget 2019 “first look” Calendar Plan and new business discussion BOD DB CW CW CW CW, KK CW, DL, KK CW CW MH 10. Executive Session Topics Identified: Homeowner accounts, collections, violations and Legal President ADJOURN OPEN SESSION. CW BMCA 13 August 2018 AGENDA.final8.8.18
BMCA-AGENDA-August.docx