Minutes

Red Hawk Homeowners Association
Board of Directors Executive and Regular Meetings

Thursday, November 9, 2017

Village Inn Restaurant, Castle Rock

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ATTENDEES:  Directors Jim Young, President; Ralph Jollensten, Vice President; Lisa Goodwin, Secretary; Dave Littler, Property Manager, Peak to Peak Property Management.

OTHERS PRESENT:  N/A

EXCUSED:  Walt Figel, Treasurer; Mike Schroder, Director

MEETING AGENDA:  Posted to the website

EXECUTIVE SESSION:  The Board of Directors did not meet in Executive Session since the last Board meeting in October.

I.  CALL TO ORDER / MODIFICATION OF AGENDA

The general meeting was called to order at 6:15 pm

II.  INTRODUCTION OF GUESTS, OPEN FORUM

Director Young welcomed the residents in attendance.  No residents wished to be heard in the open forum.

III.  PROOF OF NOTICE OF BUDGET MEETING (Mailed 10/12/17)

Director Young presented the proposed budget for 2018.   

IV.  NEW BUSINESS - Ratify the FY2018 Budget

MOTION
Upon motion duly made and seconded, the Board approved the fiscal year 2018 budget as presented

VII. IMPORTANT MEETING DATES

The next Board meeting is scheduled for November 16, 2017 6 pm at Village Inn Restaurant. 

VIII. ADJOURNMENT

Upon motion duly made and seconded, the Board unanimously approved to adjourn the November Board of Directors Budget Presentation and Ratification Meeting at 7:00 pm.

Respectfully Submitted by Board Director, Secretary, Lisa Goodwin

 

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