August 2021 – Monthly HOA Board meeting

1. Call to Order
2. Approval of July Minutes
3. Financial Report
   1. Balance Sheet
   2. Income and Expense Report
   3. Collections Report
4. Management Report
5. Old Business
   1. Water Damage in Front Clubhouse
   2. Ceiling Repair in Back Clubhouse
   3. August Pool Schedule
6. New Business
   1. POA Amendment (Attorney will attend)
      1. Nothing changes, just gives the board additional tools with which to mange and enforce the covenants
      2. statutory lean (happens automaticallY) — costs.
   2. Leasing Amendment (Attorney will attend)
   3. Pickleball expansion – convert 7&8 to 6 courts
   4. Cornhole – get signature tennis input on chairs/benches
   5. 2022 Budget
   6. Board member changes
      1. Steve Klein resignation
      2. Demetria Lane resignation
         1. Michael Walls replaces
7. Adjourn