BOARD OF DIRECTORS MEETING
Monday June 22, 2020, 7:00 P.M.
ZOOM MEETING
https://zoom.us/j/92950626867
AGENDA

1. Call to Order

2. Establishment of Quorum

3. Minutes – Regular Meeting of the Board – May 18, 2020

4. Manager’s Report

5. Treasurer’s Report – Report of 2019 Audit

6. Secretary’s Report

7. ARC Committee Report

8. Old Business
a. Discussion of Pool Hours
b. Amendments to ARC Guidelines
c. Extension of Contract with Hafer CPA and Consult.

9. New Business
a. Board of Elections Use of Clubhouse
b. Appeal of ARC Denial – 6145 Winding Brook Way

11. All expenditures approved at this meeting comply
with the CWL Conflict of Interest Policy.

12. Adjournment

There are no guest speakers.

Policy for Owners to Speak During the Meeting

Each member may speak only once per designated agenda item (old or new business) when recognized by the President. Each member may speak for a maximum of three (3) minutes. Members may NOT give their time to another member who has already spoken or is about to
speak. Each comment shall be directed to the President, who may comment or not or may ask another Board member to provide a reply if one is to be given.

If you are new to Zoom meetings, you can watch this short youtube video: https://www.youtube.com/watch?v=9isp3qPeQ0E

If you are using a PC or Apple computer, you can click this link: https://zoom.us/j/92950626867

If you are using a tablet or smart phone, install and run the Zoom app. Click the Join a Meeting link and type in the meeting number: 9295 062 6867

If you don’t have any of the above, you can call in on any phone at 929-205-6099. Follow the voice prompts. The meeting number is: 9295 0562 6867

Please check your Zoom connection prior to the meeting. If you have questions concerning the use of Zoom, please contact our property manager at 561-495-1133.