• 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.

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