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February 6, 2018 OVA board meeting:

OAKMONT VILLAGE ASSOCIATION
BOARD OF DIRECTORS MEETING
Tuesday February 6, 2018 – 1:00 p.m.
Berger Auditorium, 6633 Oakmont Drive, Santa Rosa CA 95409
Open Meeting – Members WelcomeAgenda

I.    CALL TO ORDER/DETERMINATION OF A QUORUM
II.   ADOPT MEETING AGENDA
III.  APPOINT TIME KEEPER
IV.  CONSENT CALENDAR
  1. Notice of Delinquent Assessments (NODA) – #13701-063-01 $766.32; #13701-743-01 $731.23 & #13701-825-01 $731.23; 13701-710-01-$1,549.78
V.    PRESIDENTS REPORT
Director Resignation/Board Vacancy
Communications Committee Liaison
VI.   SECRETARY’S EXECUTIVE MEETING SUMMARY
VII.  FINANCIAL REPORT
VIII. OTHER REPORTA.Management Report B.Nominating Committee Report
IX.   OPEN FORUM
X.    UNFINISHED BUSINESSNone
XI.   NEW BUSINESS
  1. Annual Membership Meeting
    1. Close of Nominations
    2. Record Date of Ownership
  2. Setting Agenda Items
  3. Central Park Committee
  4. Architectural Committee Appointment
  5. Construction Committee Appointment
  6. Berger Building Information/Presentation
  7. Office Lease
XII.    FUTURE AGENDA ITEMS
XIII.   REVIEW ONLY
Enclosed for Board review is information for review only: minutes of committee meetings, correspondence, etc.XIV.NEXT MEETING
The next Board Meeting is scheduled for February 20, 2018 at 1:00 p.m. in the Berger Building

XV.ADJOURNMENT

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