Next Board Meeting
- Jennifer Beers
- Feb 21, 2024
- 2 min read
Hi all,
As a reminder, our next Board meeting is Thursday, February 29 at 5:00 p.m. upstairs at the Mound American Legion.
The agenda is below. Most updates will be brief -- the key and most -in-depth topic is a budget review.
After the official meeting, Jennifer will spend a few minutes walking through setonvillagehoa.com for those who'd like a tutorial. And, of course, burgers and beverages are available downstairs afterwards!
Seton Board Meeting Agenda
* The Consent Agenda lists those items of business which are considered to be routine, recommended for approval, and/or which need no discussion. The several separate items listed on the Consent Agenda are acted upon by one motion. There will be no separate discussion of these items unless a Board Member makes a request, in which event the item will be removed
from the Consent Agenda and placed elsewhere on the regular agenda for Board discussion and action.
** Under Resident Input/Comments, individuals may address the Board about any item. Each speaker will keep their statements to a maximum of three minutes to allow sufficient time for others and then remain quiet through the rest of the meeting.
Thursday, February 29, 2024
Mound American Legion (Upstairs) @ 5:00 pm
I. Call to Order/Role Call
II. Adopt Meeting Agenda
III. Adopt Consent Agenda*
a. Approve Regular Board Meeting Minutes from September 14, 2023
IV. Resident Input/Comments**
V. Reports of Officers
a. President
b. Vice President
c. Treasurer
d. Secretary
VI. Financial Review/Updates
a. Mid-Year 2023/2024 Budget Update Ben
VII. New Business/Discussion Topics
a. Insurance Coverage Review Ben
b. Website/Email Update Jen
c. Current Board Opening Ben
VIII. Projects/Maintenance
a. Pool Repair Peter
b. Gutter Cleaning/Guards Peter
c. Kayak Racks Peter
d. Firepit Peter
e. Slow Buoys/LMCD Jim
IX. Committee Reports
a. Tree and Landscape Committee
X. Calendar
a. Next Board Meeting (TBD)
b. Annual Meeting (Tue, June 11, 2024) at Mound Legion (Upstairs)
c. Next Tree & Landscape Committee Meeting (TBD)
XI. Miscellaneous (Information Only)
a. Website Overview Following Meeting
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