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

Ashley Park