Minutes – VHOA Board of Directors Meeting – August 1, 2005

6:00PM – Arnie Sheldon’s Home

Meeting adjourned at 8:15PM. Meeting time was 2 hours 15 minutes.

 

Attendees: President, Arnie Sheldon (Hereafter, Arnie)

 Vice-President, Dori Barnard (Dori)

 Vice-President, Laura Bradley (Laura)

 Treasurer, Tony Perry (Tony)

 Secretary, Joe Krager (Joe)

 

Order of Business:

 

-       Signed receipts for various purchases

o       Sheet metal for the addition to the pool gate.

o       Receipt for the grill.

o       Tony will deliver to CPA for payment.

 

-       Discussion was had between the Board about the Community Town Hall Meeting. This was a private conversation.

 

-       Arnie will look for future Community Town Hall Meeting places

o       Due to issues with the environmental controls of the Hunt Community Center and the acoustics of the rooms available there, we will be seeking new accommodations.

o       Possible alternatives: Bass Lake/Church/Schools

 

-       Status of the Architectural Review Committee

o       A proposal was made for Arnie to take over as the Chairperson for the ARC. Arnie will be a non-voting member of the ARC. 5 votes to 0.

 

-       Discussion on the website and bulletin board

o       It was determined that the community approved reestablishing the bulletin board in the following format:

§         Two separate board will be created:

·        Classified Board

·        Community Members Only Board

§         The classified board will be the same format as the previous bulletin board. Its use will be exclusively for the members of the community to advertise services or items for sale. All other comments will be removed from this board.

§         The Community Members Only Board will be designed for members of the community to log in with a unique user id and password which will be used to identify them to the entire community. Community members will be responsible for filling out a form to submit to Joe to request a user id and password. Joe will assign a user id and password for their personal use. Two user ids can be requested from each household. All postings on this bulletin board will remain up for 30 days and will not be removed unless they are vulgar or contain legal information.

§         The wording on the bulletin boards will be adjusted to specify what comments are acceptable for each board and will be strictly enforced.

 

-       Volunteers for the various committees the Board will be starting.

o       Several members of the community volunteered to help the Board on various committees.

o       Joe will be starting a committee to help with the production of the Newsletter.

o       Dori will be leading a committee to resolve issues with the wetlands and community grounds.

o       Laura will be running a committee to continue working on the need amendments to our Declaration.

o       Tony will be running a committee to deal with pool and pool contract related issues.

o       The Board will be contacting those members of the community that volunteered during the Town Hall Meeting in the next few weeks.