BOARD ACTION SUMMARY
OCTOBER 2024
GENERAL SESSION
ACCEPTED AND FILED:
– Unaudited August 2024 Financial Reports
– General Session Committee Minutes
APPROVED:
– General Session Meeting Minutes from September 11, 2024
– Ratification of Transfer of $150,000 from Ameriprise Operating to Banc of California Operating
– Lien Filings: APN 672-012-42; APN 672-131-18; APN 672-041-33
– General Insurance Renewal 2024-2025
– Worker’s Compensation Insurance
– Employee Health Insurance Renewal
– Guest Entry Policy
DISAPPROVED:
– Motion Failed: Appointment of New Member to Maintenance Committee
REVIEWED/DISCUSSED:
– Legal Analysis
– Management/Committee reports
TABLED:
– Legacy Path
– Annual Rule Review
– Guest Barcode Policy
EXECUTIVE SESSION
APPROVED:
– Executive Session Meeting Minutes for September 11, 2024
– Legal counsel response to on-going enforcement of Common Area violation
– Finance Committee review of new financial report package
– Reasonable Accommodation Request
DISAPPROVED:
– IDR Results: Disapproved request for reimbursement
REVIEWED/DISCUSSED:
– Legal Update
– Legal Analysis (August)
– Delinquency Report (August)
– Contract performance
HEARINGS:
– Five (5) Hearings for Violation of Rules –Parking
– One (1) Hearing for Violation of CC&Rs and Rules – Unauthorized Modification
NOTE:
The last approved General Session Minutes are posted on the Bulletin Board across from the NSCA Office entrance and on the website. In addition, the General Session and Executive Session agendas for the next Board Meeting will also be posted on Friday prior to the next meeting.
REMINDERS:
THE NEXT BOARD OF DIRECTORS MEETING WILL BE HELD IN THE CLUBHOUSE ON THE 2nd WEDNESDAY, NOVEMBER 13, 2024, BEGINNING AT 6:00 P.M.
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