River Glen

BOD meeting minutes 11/29/17

River Glen HOA Board Meeting

Berthoud Community Center, Aspen Room

November 29, 2017, 7pm

Attendees:  Jack Shaw, Phillip Blankinship, Scott Canby, Dave Steffen, Naomi Fury

Homeowners:  None

Started 7:05pm

Recapped open items, mainly to bring new member (Naomi) up to speed:

• Sewer lining & paved over manhole

• ARC items: metal siding requirements, chicken coops

• Covenant violation policy (Julie Stapp taking comments on draft)

   

General discussion, including if we can make open space by river more productive, and if procedure for changing covenants can/should be modified.

Elected of 2018 Board Members:

• President: Jack Shaw
  Vice President: Phillip Blankenship

• Secretary & Treasurer: Naomi Fury

• Members at Large:  Scott Canby & Dave Steffen

Discussed Action Items

Meeting Adjourned 8:10pm

Addendum

An email vote to replace Julie Stapp and Helen Stone's participation took place, where Caroline White volunteered and was voted on the 2018 board.  Specifically:

• Elect Caroline White to the Board as Treasurer.

• Formally remove Denise Vigil and Julie Rogers from the Board.

• Agree to remove Denise Vigil and Julie Rogers as signers on the bank account.  Caroline White, Treasurer, and Naomi Fury, Secretary, will be added as signed on the bank account.

Approved by:                    Date:

Naomi Fury                         December 20, 2017

Dave Steffen                     December 30, 2017

Philip Blankinship             December 30, 2017

Jack Shaw                            December 31, 2017

Caroline White                  January 2, 2018