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Special Board Meeting
Mon, November 30, 2015 10:00 AM
Read Hall - Members welcome; bring your kee card
Proposed Agenda: as of 11/27/2015 - Accept the three director resignations.
- Vote on the attached motion (Oath changes) to change the oath of office. The reason the Oath needs to be changed: DVCC has no such document titled "Covenants, Conditions and Regulations". (Regulations should have been Restrictions, if referring to the HOA's CC&R's). Jim Cook said in his The Citizen December 2014 article "What is the Senior Citizen Overlay" that today's DVCC directors have no authority to enforce CC&R's.
- Vote for a Treasurer to replace Sara. Swear in the new Treasurer and Secretary.
- Vote on motion to approve the new check signers and approve the bank resolution for same.
- Ask and answer all questions related to the Farnsworth Hall pool and spa.
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