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