November 28, 2018 Board Meeting Highlights
The Board of Directors held its November meeting on November 28, 2018. Bill Glock, President of the HOA presided. All Board members and Officers with the exception of David Deutsch (Member-at- Large) were present. The regularly scheduled reports from the Treasurer, General Manager and Committees were accepted.
The Board approved:
The 2019 Draft Budget.
Budget and Finance Committees’ recommendation to return $20,941.51 in pre-paid assessments.
The Board also:
Rescinded the following policies as recommended by the Covenants Committee:
- Policy # P-10, Clubhouse Lease Agreement.
- Policy # P-17, Public Relations Policy.
- Policy # P-18, Right to Dry.
- Policy # P-20, Solar Panel Policy.
- Policy # P-21, Vegetation Removal Policy on Common Property.
- Policy # P-27, Roof Replacement.
Appointed Nancy Windsor, Steve Habeger, Mike Castoro and Jim Ryan as Members to the 2019 Nominating/Election Committee with terms ending on May 31, 2019.
Appointed Vicki McCormick as an Alternate Member to the 2019 Nominating/Election Committee with a term ending on May 31, 2019.
Appointed Susan Bosworth as Chair of the Budget and Finance Committee effective January 1, 2019, with a term ending on December 31, 2020.
Appointed Jim Maratea and Joan Twigg as Members of the Budget and Finance Committee with terms beginning on January 1, 2019 and ending on December 31, 2020.
Extended the term of Don Clagett, as an Alternate, on the Budget and Finance, to December 31, 2019.
Extended the term of Carol Mongelli, as a Member, on the Budget and Finance Committee, to December 31, 2019.
Extended the term of Jim Driggers, as an Alternate, on the Budget and Finance Committee and as Association Treasurer to December 31, 2019.
Approved the Board Liaison Assignments for December 2018 thru May, 2019.
The Budget and Finance Committee recommendations for which financial reports shall be posted on The Parke Web Site.
The next Board of Directors Meeting will be held on Wednesday, December 19, 2018 at 9:30 AM. All residents are invited and encouraged to attend.