Board Actions: October 2017

BOARD ACTION SUMMARY

OCTOBER 11, 2017

 

GENERAL SESSION

ACCEPTED AND FILED:

–     Financial Reports 

–     Delinquency Report                                 

–     General Session Committee Minutes

APPROVED:

–     General Session Meeting Minutes from September 13, 2017

–     Resignation of Buzz Halliday from the Communication Committee

–     Approve lien filings for four (4) properties

–     Approve Emeritus class – January through May

–     Approve UPS peak season delivery POD

–     Berkus tract removal of reclaimed water irrigation lines

–     General Liability, Property, D&O, Fidelity Bond and Umbrella insurance coverage renewal

–     Health insurance renewal

–     2017 proposed rule change and policy changes mail out

–     Remove dead tree at 33601 Binnacle Drive

–     Remove Brazilian pepper tree next to 23871 Coral Bay

–     Remove one tree along Halyard Drive

–     Remove diseased tree between 33561 and 33571 Halyard Drive

REVIEWED/DISCUSSED:

–     Water fountain at Community Center

–     Correspondence to Board

–     Manager’s Report

 

EXECUTIVE SESSION

ACCEPTED AND FILED:

–     Executive Session Committee Minutes

APPROVED

–     Executive Session Meeting Minutes from September 13, 2017

HEARINGS / MEETINGS:    

–     One (1) hearing held for Prohibited Parking

REVIEWED/DISCUSSED:

–     Legal correspondence

–     Delinquency reports

 

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, November 8, 2017