Annual Meeting Agenda - Feb. 24, 2018

AGENDA

Annual Meeting
Cedar Springs Homeowners Association
Saturday, Feb. 24, 2018
10:00 a.m.

Anacortes Library

1220 – 10^th Street

l.          Introductions (President)

ll.         Call to order (President)

lll.        Roll Call/Proxies/Proof of Notice/Contents of Mailing (Secretary)

lV.       Approval of 2017 Annual Meeting Minutes (Secretary)

A)   Meeting Handouts (Lynda Harper)    

           

V.        Report of Officers (President)

            Helpful Things to Know/Plumbing Leak Inspection/Association Insurance/

            Nominees to 2018 BOD

Vl.       Landscaping Report (Landscape Designee)

           

Vll.      Treasurer’s Report/2017 Income and Expense Report (Treasurer)

            A) Financial Review (Doug Winge)

                 Vlll.     New Business (President)

A)   Revised House Rules (Art Shotwell)

B)   Property Management Fee’s – Furin & Co. Engagement Letter

C)   2018 Proposed Budget and Due’s Increase

1)Reserve Expense Impact

                 lX.       Property Management Presentation (Kimberli Gregory – Century 21)

                 X.        Election of 2018 BOD

                XI.       Adjourn

** The newly elected board will meet briefly after adjournment. **