February 23 Board Meeting Agenda and Zoom Login Information

We hope you can join us for Wednesday’s February Board meeting!  If you want to be with us via Zoom, here’s the login info:

https://us02web.zoom.us/j/81216006428?pwd=aTZiUTQzcU5VSnhCeE1UVWoxOGNTZz09
Meeting ID: 812 1600 6428

Spinnaker Cove Homeowners Association Board Meeting
Wednesday, February 23, 2022
Clubhouse or by Zoom
6:30 p.m.

AGENDA

1. Call to Order – Interim Vice President Jim Spicklemire

2. Ratification of January 26, 2022 meeting minutes – Interim Secretary Susan Nelson

3. Community Updates
 Annual Meeting March 30: Interim President Joe Arnold
o in person at the clubhouse or by Zoom
o registration at 6:00 p.m.; meeting starts at 6:30 p.m.
o updated mailing in early March


Treasurer’s Report: Treasurer Al Kozimor
o Nature Preserve and Conservation Area
o Hail storm insurance claim
o Reserve fund study results
o Public accounting firm search
o Insurance broker search
o Budget process for fiscal year starting April 1, 2022
o Monthly invoicing changes


Vendor Updates: Interim Vice President Jim Spicklemire
o Green Touch – snow plowing
o gutter cleaning in early March – message coming out soon
o pool preparation


Architectural Requests: Interim Vice President Jim Spicklemire


Safety and Security Updates: Interim President Joe Arnold


Communication Updates: Interim Secretary/Communications Director Susan Nelson
o neighborhood directory reminder 


4. Committee reports (not already included in Community Updates)
o Social Committee
o  Landscaping


5. Open discussion, Q/A


6. Adjournment

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