1) Transition Sarah to Anne, subtopics should include:
a) Bank of America checks signatures on file (schedule a trip to the BofA with Sarah)
b) Mail Clinic keys and logistics (Sarah, bring your key please)
c) Contact information notification of change for Bank of America, Mail Clinic, State Farm, and anyone else?
d) Current financial status (after picnic expenses) and our issue of staying a non-profit
e) Transfer of Treasurer’s electronic and printed materials from Sarah
2) Recap of Vasa Park picnic and meeting
a) Alex, can you going to bring meeting minutes of that event or will you summarize based on this weeks meeting?
b) How much did we spend?
c) Should we do it again next year?
3) Discuss sidewalk cleaning and drainage repair
4) Our “racist neighbor” Facebook post by the Ayads (Lot 3 problem?)
5) CCRs
a) I sent out 8 personal emails today to residents whose votes have not been registered. I’ve gotten the response below many times and it appears that we uncounted votes.
b) I would like to do a re-tally of the votes that were mailed in. Sarah, can you bring all the mail-in votes please?
c) Airbnb addendum to CCRs? (per Keith Kringlen’s post on our website, he is withdrawing support for the new CCRs http://www.41point5.org/?q=node/162)
6) Any updates on Inge’s fire cause
7) Martha Lindley’s comments about Lot 57 (Vo residence)
8) What’s up with lot 23 (Stephen Murakami) communications with the Board (You have mistaken me for someone else) ?
9) Does Helen want to swap Board positions with Bruce?