February 2019 Board Meeting Summary
- brookevilleknolls
- Mar 13, 2019
- 2 min read
Brookeville Knolls HOA BOD Meeting Minutes
Wednesday, February 6, 2019
7:30 pm
Attendees:
Maria Ryan
David Kathleen
General:
- Kathleen called the meeting to order at 7:35pm. 
- Ryan motioned to approve the January minutes as revised. David seconded, and all were in favor. 
Treasurer’s Report:
- David provided a comprehensive report: 
- Including Homeowners with outstanding dues 
- Reported on account balances. 
- David sent board members electronic copy of Audit report. 
- Transferred a portion of our reserve fund into two different CDs 
VP’s Report:
- Ryan posted the draft Annual Meeting Minutes and the January minutes to the website. 
- He is still talking with adjacent HOAs regarding traffic issues. 
- Website: 
- Added the ability to subscribe to get blog updates emailed to a member 
- Discussed adding a disclaimer to website, all in favor of doing so. Also, the resale package information is not on the website; HOA members need to contact the Board as there is an associated fee for the package. 
Secretary’s Report:
- Maria sent email to C&R regarding sticks that were gathered last Spring were never picked up need to address this spring. C&R did not bill BKHOA for this work, but we want the community to look nice. 
Old Business:
- Meeting with John F (our attorney): 
- Kathleen called John F. to schedule a meeting 
- Volunteers Needed: 
- Community picnic planning 
- Clean-up days 
- ACR research 
- Traffic outreach 
- Common area watch person 
- Landscaping: 
- Possible reforestation – Maria will get information from co-worker 
- Architectural Guidelines Revisions 
- Review by end of February and send comments to Kathleen 
New Business:
- Proposed FAQs for Website 
- Reviewed Ryan’s proposed FAQ and provided responses 
- Provided additional suggestions 
- Spring clean-up day 
- Agreed to April 7th 
- Kathleen suggested a short meet and greet prior to starting clean-up; include coffee, donuts, and water to encourage participation. 
Maria motioned to adjourn the meeting at 9:02pm. Ryan seconded, and all were in favor. The next meeting is scheduled for March 6th .



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