November Board Meeting

Stella Maris Master HOA Board Meeting

Agenda for the November 5, 2019

Port of the Islands HoteL

Time: 9:00 a.m.

Agenda Items

QUORUM Cell Phones Off

APPROVE MINUTES – minutes for October 2019

FINANCIAL REPORT - George Mess

COMMITTEES Reports (please note while all committee are listed only those committees that have urgent updates will give reports at this meeting)

Documents Committee— Bonnie Johnson

Buildings and Grounds Committee- update – Theo Treuren

Sea Wall Committee— Kevin Ward

Web site committee— Cindy Beauchamp

Welcoming Committee- Bonnie Johnson

OLD BUSINESS

Revision of Master plan – update Cindy Beauchamp

ACC Guideline language changes

ACC requests:

unit 245

NEW BUSINESS

ACC requests

SET NEXT MEETING – December 3, 2019

ADJOURNMENT

Budget Planning Meeting

November 4, 2019

Time: immediately following

Board Meeting

Call to Order

Agenda item: Budget planning

Adjournment