09/03/2022 Board Meeting Agenda

CHINQUAPIN HOA BOARD MEETING

 

September 3, 2022  2:00 PM

 

The meeting will be held at The Carriage House, Chinquapin, 3600 N Lake Blvd

 

Owners may also join via teleconference

 

Please Dial 800-944-8766

 

Your Conference Code Number is

 

22678#

 

  1. Executive Session

 

  1. Approval of the Minutes of the 07/16/2022 Board Meeting and the

          07/16/2022 Executive Session

 

III. Open Session  -  Homeowners

 

  1. President’s Report  -  Steve Giacomi
  2. Report of Election Results
  3. Board organization and election of officers

 

  1. Committee and Staff Reports

 

  1. Architectural Review Committee/Homeowners Relations  -  

Haley Packard

  1. Building Committee  -  Carl Bertelsen
  2. Grounds Committee  -  Terry Sarvas
  3. Insurance Committee  -  Anthony Miles
  4. Pool, Racquet and Bocce Committee/Firewise  -  Chuck Lanham

 

  1. Treasurer’s Report  -  Annie Mitchell
  2. General Update

 

VII. General Manager’s Report  -  Mitch Packard

 

VIII. WMC Report  -  Aidan Miles