Board Actions: March 2017

BOARD ACTION SUMMARY

MARCH 8, 2017

 

GENERAL SESSION

ACCEPTED AND FILED:

–     Financial Reports 

–     Delinquency Report                                 

–     General Session Committee Minutes

APPROVED:

–     General Session Meeting Minutes from February 8, 2017

–     Candidates Running for the Board

–     Litigation Disclosure Statement

–     Emeritus Summer and Fall 2017 Film in Literature Classes

–     Committee Charter Updates

–     Unaudited January 2017 Financials

–     Board Hearing Procedures

–     Parking Fine Policy and Procedures for Non-Resident Vehicles

–     Beach Bluff Bench and Table Replacements

–     New Server

–     Legal Retainer Services Contract Renewal

DISAPPROVED:  none

APPEAL/MEETINGS / PRESENTATIONS:  none

REVIEWED/DISCUSSED:

–     Mushroom Lights

–     Street Tree Removal and Replacement Size and Plan for Halyard Drive

–     Correspondence to Board

–     Manager’s Report

TABLED/CONTINUED: 

–     Street Tree Removal and Replacement Size and Plan for Halyard Drive

 

EXECUTIVE SESSION

ACCEPTED AND FILED:

–     Executive Session Committee Minutes

APPROVED

  • Executive Session Meeting Minutes from February 8, 2017
  • Authorization to Turn Over to Legal to Foreclose Lien

DISAPPROVED:   none

 

HEARINGS / MEETINGS:    

–     Suspension of Privileges and Voting Rights

REVIEWED/DISCUSSED:

–     Legal correspondence

–     Delinquency reports

TABLED/CONTINUED:  none

 

 

NOTE:  

The NSCA Board of Directors meets the 2nd Wednesday of each month unless otherwise posted.  The last approved General Session Minutes are posted on the Bulletin Board across from the NSCA Office entrance.  In addition, the General Session and Executive Session agendas for the next Board Meeting will also be posted on the Friday prior to the next meeting.

 

REMINDERS:

THE NEXT BOARD OF DIRECTORS MEETING WILL BE HELD ON WEDNESDAY, APRIL 12, 2017