April 27 HOA Board meeting agenda, Zoom link

Friendly reminder! Wednesday is our April Board meeting starting at 6:30 p.m. You can join us in person or via the Zoom link that’s included in the agenda below. Hope to see you there or via Zoom!

Spinnaker Cove Homeowners Association, Inc.

Board Meeting Agenda

Wednesday, April 27, 2022

6:30 p.m.

in person at the clubhouse or via Zoom

Join Zoom Meeting
https://us06web.zoom.us/j/88350683726?pwd=bFdiMmRvb2MvMUNNVGtqNlprdlg0Zz09

Meeting ID: 883 5068 3726
Passcode: 224815
One tap mobile
+13126266799,,88350683726#,,,,*224815# US (Chicago)
+16465588656,,88350683726#,,,,*224815# US (New York)

AGENDA

6:30 – 7:30 p.m.                                  Open session

7:30 – 8:00 p.m.                                  Closed session/executive meeting

  1. Call to Order                                                                           President Joe Arnold
  2. Ratification of February 2022 Board meeting minutes          Secretary Jim Spicklemire
  3. Welcome to new Board member Carmen Lau                       President Joe Arnold
  4. Announcement of Board officers for 2022-2023                   President Joe Arnold
  5. Treasurer’s Report (Treasurer Al Kozimor will be absent)       President Joe Arnold
  1. Community Updates                                                               Board Members
    1. State Auto claim (Joe)
    2. windows/door replacement game plan (Joe)
    3. pool leak detection, planned opening date, key cards (Joe)
    4. clubhouse rental policy (Susan)
    5. leased unit administration (Susan)
  1. Committee Updates                                                                Various committee chairs
    1. Nature Preserve and Conservation Area                    Tracy Land
    2. Landscaping                                                               Dillon Buescher
    3. Communications                                                        Susan Nelson
    4. Architectural Review                                                  Carmen Lau
    5. Social (need volunteers)                                                        
  1. Open Forum/Q&A
  1. Adjournment

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