BOD Meeting, 2-15-17

Time: 1:30 PM
Place: Hickory Woods Clubhouse, main floor.

Agenda

Call to Order
Proof of Meeting
Acceptance of Minutes
Old Business
– Review of Action Items
– Monthly Financial Review
– Property Manager Status Report
– – – -Service Issues: Front Door Latch, Heating Service Contract, Bocce Courts,
AED, Exercise Equipment
– Summary of Results from Annual Unit Owners Meeting
– Liability Release Form Status
– Street Lights for Entrances Status, Survey?
New Business
– Review of requests for Additions, Alterations or Improvements – Window Box
– Committee Status Reports
Other items
– Comments from Unit Owners
– – – -Liability Release Form Discussions with Unit Owners
– – – -Other comments and discussion

Sincerely,
Brian Wells
Chairman and Secretary, Hickory Woods Board of Directors

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