HOA Board Meeting Minutes - November 13, 2019

Misty Glen HOA

Meeting Minutes

November 13, 2019

Attendance

Patrick May | President
Lindsey White | Vice President
Heather Hess | Treasurer
Erin Chudd | Secretary
Corey Grant | Communications
Carmen Geiger | Membership


Committee Updates

Architectural Design

Member(s): Heather Hess and Lindsey White

  • Architectural Review Submissions - None

Membership/Recreation

Member(s): Carmen Geiger

  • New Neighbors - None

Neighborhood Watch

Member(s): Erin Chudd

  • Drafted letter for inviting members of the Neighborhood watch committee.

Communication Committee

Member(s): Corey Grant

  • Emails Sent - None

  • Added Caring.com and Magnolia Roofing to the Neighborhood Friend’s page

Action Item Review

  • Transfer covenant update letter to HOA letterhead and create signature page. - Corey and Lindsey

    • Moved to next month

  • Draft letter to notify about open positions on the Neighborhood watch committee. - Erin

    • Completed

  • Verify Staples account information. - Lindsey

    • Moved to next month

  • Prepare accounting for the Annual Meeting. - Lindsey

    • In progress, moved to next month

Agenda Items

  •  Microsoft Office Renewal

    • A new subscription card will be purchased.

  • Annual Meeting

    • Many neighborhood members will not be able to attend the meeting in December.

    • Annual meeting will be moved to Jan. 12, 2020.

    • Annual meeting will be moved to January moving forward.

  • Front Entrance Sign

    • Sign-A-Rama has agreed to have the sign installed the Monday before Thanksgiving.

  • Yard of the Season

    • Winners were selected for the fall season.

    • Judging for Winter will be on the night of Dec. 18

    • Dates will be chosen for judging each season.

Action Items

  • Send Neighborhood Watch Committee invitation. - Corey

  • Verify Staples account information. - Lindsey

  • Prepare accounting for the Annual Meeting. - Lindsey

  • Transfer covenant update letter to HOA letterhead and create signature page. - Corey and Lindsey

  • Visit neighbors to obtain signatures for covenant update and notify about Annual Meeting. - Gee, Heather, Lindsey, and Erin

    • Prepare mailers and invoices for annual meeting. - Corey, Heather, Carmen, and Lindsey

    • Purchase new Microsoft Office subscription card. - Heather, Lindsey, and Erin

    • Obtain debit card for HOA bank account. - Erin and Lindsey

    • Choose dates for Yard of the Season judging. - Corey and Carmen