SRHA BOARD OF DIRECTORS MEETING - November 19, 2018
Strawberry Ridge Homeowners Association, Inc.
Board of Directors Meeting- Monday November 19, 2018
The meeting of the SRHA Board ofDirectors was called to order at 7:03 PM by Board President Tom Beckmeyer, followed by a roll call. The following board members were present: Tom Beckmeyer, Kathy Beck, Victoria Vilchez, Sharon
McHenry, Carol Pitman, Debby LaBlance, and Terry Brown.
Informal minutes consisting of a verbal summary (not transcribed) from the October board meeting held Monday, October 15, 2018 were discussed by Debby LaBlance. There was a motion to accept the verbal Minutes by Victoria Vilchez, seconded by Debby LaBlance, and motion carried.
Treasurer’s Report was read by Sharon McHenry. $18,887.57 (report attached) Kathy Beck moved to accept the report and Carol Pitman seconded. Motion carried.
- Membership- letters will be going out to former members asking them to rejoin.
- Bingo- awaiting reimbursement
- Welcome- welcome bags are being put together, however short on supplies. So far 15 bags completed.
- RAC - No RAC meeting in November; nothing new to report. It was suggested that general manager Keith Stevens believes there will be a meeting with RAC and management on December 5 or 6.
- No other reports
Carol Pitman made Motion to approve, seconded by Kathy Beck. Motion carried.
New Year’s Eve party- Dee Costoso - to be presented by Movie Club. Suggested that profits after expenses be donated to Meals on Wheels. Request made for SRHA to sponsor and/or assist with party. $500 contribution requested. Tom
Beckmeyer stated would not agree to assist or sponsor because he doesn’t want to start something where every and any group/club who wants assistance will then expect to receive it.
- Resignation from Board- Vice President Kathy Beck submitted a written letter of resignation and excused herself from the meeting.
Verbal discussions followed as the meeting continued out of order.
There was a Motion to Adjourn made by Carol Pitman, seconded by Terry Brown. The motion carried and the meeting was adjourned.
Board of Directors Meeting- Monday November 19, 2018
The meeting of the SRHA Board ofDirectors was called to order at 7:03 PM by Board President Tom Beckmeyer, followed by a roll call. The following board members were present: Tom Beckmeyer, Kathy Beck, Victoria Vilchez, Sharon
McHenry, Carol Pitman, Debby LaBlance, and Terry Brown.
Informal minutes consisting of a verbal summary (not transcribed) from the October board meeting held Monday, October 15, 2018 were discussed by Debby LaBlance. There was a motion to accept the verbal Minutes by Victoria Vilchez, seconded by Debby LaBlance, and motion carried.
Treasurer’s Report was read by Sharon McHenry. $18,887.57 (report attached) Kathy Beck moved to accept the report and Carol Pitman seconded. Motion carried.
Committee reports:
- Bingo- awaiting reimbursement
- Welcome- welcome bags are being put together, however short on supplies. So far 15 bags completed.
- RAC - No RAC meeting in November; nothing new to report. It was suggested that general manager Keith Stevens believes there will be a meeting with RAC and management on December 5 or 6.
- No other reports
Old Business- None
New Business:
- Bingo- Rose Panella requests $50 reimbursement, then modified request to $25.Carol Pitman made Motion to approve, seconded by Kathy Beck. Motion carried.
New Year’s Eve party- Dee Costoso - to be presented by Movie Club. Suggested that profits after expenses be donated to Meals on Wheels. Request made for SRHA to sponsor and/or assist with party. $500 contribution requested. Tom
Beckmeyer stated would not agree to assist or sponsor because he doesn’t want to start something where every and any group/club who wants assistance will then expect to receive it.
- Resignation from Board- Vice President Kathy Beck submitted a written letter of resignation and excused herself from the meeting.
Verbal discussions followed as the meeting continued out of order.
There was a Motion to Adjourn made by Carol Pitman, seconded by Terry Brown. The motion carried and the meeting was adjourned.