CDP HOA Board of Directors Meeting – July 7th 6:30 PM

Camino Del Prado Homeowners Association

 

Agenda

July 7th, 2020 – 6:30 PM Meeting v1b

Virtual Conference Call

(Note: This meeting was originally scheduled for June 25th, 2020)

 

  1. CALL TO ORDER

 

  1. OPEN FORUM

 

  1. APPROVAL OF MINUTES

– Previous Board of Directors Meeting Minutes

– Actions and Approvals Taken by the Board of Directors without a Meeting

 

  1. APPROVAL OF FINANCIALS

– Financials for April 2020 Review

– Reserve Account Review / Funding

– Budget Review and Discussions

– A/R Review

 

  1. OLD BUSINESS

– Review of projects from previous meeting

– Building Condition and Issues

– Fireplace Use Update (use of Fireplace remains prohibited)

– Landscaping (irrigation, new/replacement plants)

– Exterior Lighting & Termite Work

– Swimming Pool / Spa Resurfacing

 

  1. NEW BUSINESS

– Candidate Period Opening & Annual Meeting Update

 

  1. SCHEDULING OF NEXT MEETING

– The board of directors meeting is scheduled for:                       

Location & Time:  to be announced.  Announcement of meetings are posted on

Mailboxes and/or issued via email, or in special cases sent by US Mail.

 

  1. ADJOURNMENT

 

  1. Board Executive Meeting – HOA Logistics

– Board only