AGENDA November 10, 2020

EXECUTIVE BOARD MEETING

November 10, 2020

Waite Park American Legion 

17 2nd Ave N. 

Waite Park MN

3 pm

Call to Order.

Roll Call of Members.

Agenda Approval.

Introduction of Guests. (Comments from guests limited to 3 minutes).

Secretary’s Report

a. Approval of Minutes of the October 22, 2020 meeting.

b. Update on committee membership for policy rewrites.

Treasurer’s Report:  

a. Approve Treasurer’s Report. 

Groundskeeper’s Report: 

a. Approve Groundskeeper’s Report.

New Business:

a. Presentation by Michael Fisher to add 3-season porch and heat pump to his property. 

b. Proposal for more timely approval of property enhancements - to allow VP and respective Phase Rep to meet with homeowner and approve or disapprove their proposed modification. Their recommendation would be presented to the board at the next scheduled meeting for inclusion in the minutes.

c. Topics for the December Newsletter.

d. Board Stipends (requested topic by Diane S.)

e. Meeting venue for 2021.

Meeting adjournment

Next Board Meeting:

January 11, 2021

3 p.m.

Moose Lodge