FCHA February Board Meeting- Agenda 2/19

Four Colonies Homes Association
Board of Directors Meeting
February 19, 2023
Clubhouse 3

 
RESIDENT'S FORUM: 5:45 PM - 6:00 PM

• Call to Order. Establishment of Quorum

• Approval of Minutes

  • January 15, 2024-Regular Board Meeting

• Manager’s Report

• New Business- 

  • Discuss hiring a roof inspector.

  • Appoint a Board of Director Nomination Committee chair

• Unfinished Business

• Committee Reports

  • Architectural Review, Ms. Weishaar

  • Common Facilities, Mr. Burgdorfer

  • Finance and Administration, Ms. Knisely, Chair

    • Status of CD's: Establishing new CD accounts

    • 2023 Taxes: Moving of fixed assets

  • Common Grounds, Ms. Bearden, Chair

  • Social, Ms. Khan, Chair

  • Long-Range Planning Committee, Mr. Burgdorfer, Chair

• Executive Session

• Adjourn

Motions to be presented:
The President will make a motion to hire an independent roofing specialist to inspect the roofs.