Wednesday, December 13th, 2023

Location: The home of Steve Ward

AGENDA:

1.  Call to order and welcome.  Pledge of allegiance. 

2.  Establishment of board quorum. 

3.  Reading of minutes from Member’s Meeting 24 August 2023. 

4.  Financial report. 

5.  Subcommittee Reports:
   A.  Security. Gail on Firewise, volunteer recognition, final steps and recap.
   B.  Design Review Committee.  Ward on 2023 recap, current state of affairs.

6.  President’s address.

7.  Road report.

8.  End of year receivables outstanding.
    A.  Dues. Members unpaid.
    B.  Impact fees.  Projects currently unpaid. 

9.  Fines.  Discussion of financial sanctions flowing from #8, above.

10.  Adjournment. 

Please try to make this last meeting and consider bringing a warming drink to share (and cookies) and some good cheer as we chart a course for 2024.