Board of Directors Meeting Minutes – January 11, 2022

Agenda

1. Call to order
2. Approval of Minutes
   A. October Board of Directors Meeting
3. Board Meeting
   A. Annual HOA Meeting – Tuesday, April 5, 2022 at 7:00 pm
   B. Setting Meeting schedule
4. Financial Considerations
   A. Annual fee invoices
   B. End of year financial statements from Deb at Iowa Office Services
   C. 2021 Tax Return
   D. Discuss renewal dates for LLC/non-profit status/insurance
5. Old Business
   A. 2022 Block Party
   B. Board of Director recruitment
   C. Board/financial policies and procedures
6. New Business
   A. Snow/ removal and lawn care contracts for the year
   B. Discussion of any resident contact or complaints submitted to board members
7. Discussion as time allows
8. Adjournment*