BOARD ACTION SUMMARY
APRIL 2025
GENERAL SESSION
ACCEPTED AND FILED:
– Unaudited January 31, 2025 and February 28, 2025 Financial Report
– General Session Committee Minutes
APPROVED:
– Contract for 2025 Interim Road Repair Work
– General Session Meeting Minutes from March 12, 2025
– Ratification of Fund Transfers
– 2024 Audit
– Ratify Tree Removal on Sextant Drive Slope
– Tree Removal Manta Court
– Tree Removal and Replacement Marlinspike Drive
– Tree Removal Nauticus Isle
– Office Equipment Replacement
– Recreation Amenities Oversight Committee Charter
– Proposed Rules Changes (one rule change disapproved)
– Sending New State Required Election Rule Changes to the Membership for Review and Comment
DISAPPROVED:
– One Proposed Rule Change to Overnight Parking
REVIEWED/DISCUSSED:
– Legal Analysis
– Management/Committee reports
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, MAY 14, 2025, BEGINNING AT 6:00 P.M.
THE ANNUAL ELECTION WILL BE HELD ON MAY 20, 2025 IN THE CLUBHOUSE
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