August 2023 - Bay Winds Agenda

BAYWINDS HOMEOWNERS’ ASSOCIATION, INC. (BW)

BOARD MEMBERS MEETING

SEPTEMBER 20, 2023

7 P.M. AT THE BOCA WINDS CLUBHOUSE

AGENDA

I.​PRESIDENT WILL CALL BOARD MEETING TO ORDER AND WELCOME THOSEIN ATTENDANCE

II.​MEETING MINUTES

​A)​REVIEW FOR APPROVAL JULY 17, 2023, BOARD MEETING ​​​MINUTES

III.​FINANCIAL

​A)​REVIEW DELINQUENCY REPORTS AS OF SEPTEMBER 12, 2023

B)​REVIEW JULY 2023 BALANCE SHEET AND INCOME AND EXPENSE

REPORTS

​C)​TD BANK CD MATURES SEPTEMBER 19TH

​D)​GERSTLE, ROSEN CPA’S ENGAGEMENT LETTER FOR 2023 AUDIT & ​TAX RETURN

IV.​DISCUSS NEW LANDSCAPE MAINTENANCE SERVICE PROVIDER

V.​REVIEW 2024 CMC PROPERTY MANAGEMENT PROPOSAL FOR 2024

VI.​COMMUNITY LAKES - LAKE INSPECTION UPDATE

VII.​OLD BUSINESS/NEW BUSINESS​

VIII.​MEETING ADJOURNMENT