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Southern Walk Board of Directors Meeting: June 2022

Discussion in 'Southern Walk Announcements' started by Laura Marshall, Jun 24, 2022.

  1. Laura Marshall

    Laura Marshall New Member

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    June 27, 2022 @ 7:00pm

    The Southern Walk Board will meet virtually and not in-person at the Broadlands CC. Any Southern Walk member who wishes to address the board with a question or listen to the public portion of the meeting is encouraged to provide their name, address, and question to info@swhoab.com to ensure the board or the management company is adequately prepared to provide a response at the meeting. Owners may also subscribed to the Connect Resident portal to sign up for email updates regarding Southern Walk HOA: https://southernwalk.connectresident.com/. All owners will be emailed the Google Meets link to access the meeting the week before.

    Agenda
    1. CALL TO ORDER / VERIFICATION OF QUORUM − (7:00PM)
    2. REVIEW AND APPROVAL OF MINUTES − (7:00PM)
    • May 23, 2022​
    3. OPEN FORUM − (7:05PM)
    • Owner Questions / Comments​
    4. OFFICER AND COMMITTEE REPORTS − (7:15PM)
    • Committee Update − Southern Walk Future − Charles Salas​
    5. OLD / UNFINISHED BUSINESS − (7:15PM)
    6. NEW BUSINESS − (7:20PM)
    • Investment Recommendations
    • 2022-2023 Insurance Employee Dishonesty Increase Coverage.​
    7. MANAGEMENT REPORT − (7:45PM)
    • Financial Report (7:45PM)
    • Action Items (7:55PM)
    o Monitoring Delinquencies
    o Newsletter Submission and Forum Posting
    o Verizon Invoice
    o July Meeting – In Person​
    8. EXECUTIVE SESSION − (8:00PM)
    • Resale Disclosure Packet Review
    • Verizon Fios Penetration
    • Delinquency Report
    • Collection Status Report
    • Waiver Request​
    9. ADJOURNMENT − (9:00PM)
     

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