Dear Members
The next board of directors meeting is scheduled for October 22, 2020 starting at 6:30 PM. All members are invited to attend via WebEx conference call (details below).
The proposed Agenda – is noted below the WebEx information.
Happy Autumn.
Rob
Virtual Conference Call – The call in/URL connection is:
Meeting number: 126 780 8702
Password: VnDxkcPy784 (86395279 from phones and video systems)
Join by phone
+1-415-655-0001 US Toll
Access code: 126 780 8702
Camino Del Prado Homeowners Association Meeting Agenda
October 22nd, 2020 – 6:30 PM Meeting v1a
Virtual Conference Call
- CALL TO ORDER
- OPEN FORUM
- APPROVAL OF MINUTES
– Previous Board of Directors Meeting Minutes
– Actions and Approvals Taken by the Board of Directors without a meeting
- APPROVAL OF FINANCIALS
– Financials for September 2020 Review
– Reserve Account Review / Funding
– Budget Review and Discussions
– A/R Review
- OLD BUSINESS
– Review of projects from previous meeting
– Building Condition and Issues
– Termite Inspections, Treatments, Schedules
– Fireplace Use Update (use of Fireplace remains prohibited)
– Consulting/Oversight bid
– Landscaping (irrigation, new/replacement plants)
– Exterior Lighting & Termite Work
– Swimming Pool / Spa – Policy for use
- NEW BUSINESS
– Board of Directors Election Update
- SCHEDULING OF NEXT MEETING
– The next board of directors meeting is scheduled for:
Location & Time: to be announced.
- Announcement of meetings are posted at the clubroom bulletin board.
- ADJOURNMENT
- Board Executive Meeting – HOA Logistics
– Board only