Board of Directors Meeting Minutes – January 22nd, 2018

CALL TO ORDER

A meeting of Winterchase Board of Directors was held at 5053 Vail Drive on Monday January 22nd at 8:00 PM. Attendees included Deborah Rogers, Mark Perdue, Connie Keller, Will Godfrey, Doug McMinn, and Greg Thompson (Parliamentarian).

APPROVAL OF MINUTES

The minutes from the BOD meeting held on December 20th were approved unanimously.

APPROVAL OF FINANCIALS

Financials were presented by Will and approved unanimously.

MOTIONS

OLD BUSINESS

By-laws are currently being drafted by all board members.

NEW BUSINESS

An email was sent to HMS to challenge financial inaccuracies for 2017 taxes.

ANNOUNCEMENTS

Winterchase HOA now has 2 platforms on Facebook.  Please let us know your feedback!

Public (basic information & news): Winterchase HOA

Private (news & community interaction): Welcome Winterchase!

ADJOURNMENT

The next meeting of the BOD will be in February.  The meeting was adjourned at 9:15 PM.

Respectfully submitted,
Mark Perdue, Secretary