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Board Gatherings

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03-20-18: Board Meeting

I. CALL TO ORDER/DETERMINATION OF A QUORUM
II. ADOPT MEETING AGENDA
III. TIME KEEPER – Rich Laden / TASK MASTER – Cathy Dougherty
IV. CONSENT CALENDAR

Accept unaudited January 31, 2018 Financial Reports
Minutes

V. PRESIDENTS REPORT
President Resignation/Appoint President
VI. SECRETARY’S EXECUTIVE MEETING SUMMARY
VII. OTHER REPORTS
A. Financial Report
B. Management Report
VIII. OPEN FORUM
IX. UNFINISHED BUSINESS
A. Dog Park Charter

X. NEW BUSINESS
A. Building Committee Charter Approval
B. Communications Committee Liaison Appointment
C. Oakmont Lifelong Learning (OLLI) Presentation
D. Fire Hazards in Oakmont
E. Election Rules Revision Committee (TBD)
F. Computer Replacements – Reserve Expense
G. ERC Landscape Architecture
H. Central Park Committee Recommendation

XI. FUTURE AGENDA ITEMS
XII. REVIEW
Items for Board review: Member correspondence; Committee Minutes;
Other

XIII. NEXT MEETINGS
A. The Annual Membership Meeting will be Monday April 2, 2018 at 3:00 PM. in the Berger Building
B. The Reconvened Annual Membership Meeting will be Tuesday April 3, 2018 9:00 AM in upper West Recreation Center for 2018 Election Ballot Tabulations
C. The first Meeting of the new 2018 Board will be April 3, 2018 at 2:00 PM in upper West Recreation Center to announce 2018 Election Results, Elect Officers, Approve OVA Committees & Other Business
D. The first 2018 New Board Regular Meeting will be Tuesday April 19, 2018, at 1:00 PM in the Berger Building

XIV. ADJOURNMENT