BAYWINDS HOMEOWNERS' ASSOCIATION, INC. (BW)
BOARD OF DIRECTORS MEETING
SEPTEMBER 18, 2024
AT THE BOCA WINDS CLUBHOUSE
AGENDA
I. VERIFY QUORUM AND CALL MEETING TO ORDER
II. REVIEW FOR APPROVAL MAY 15, 2024 BOARD MEETING MINUTES
III. FINANCIAL
a. REVIEW DELINQUENCY REPORTS AS OF SEPTEMBER 10, 2024
b. REVIEW JULY 2024 BALANCE SHEET AND INCOME AND EXPENSE REPORTS
c. DISCUSS TRANSFERRING ALL BANK ACCOUNTS TO SOUTH STATE BANK FOR ACCOUNTING SIMPLICITY
d. BANK UNITED CD MATURES OCTOBER 25, 2024
IV. COMMUNITY LAKES
a. LAKE INSPECTION UPDATE
b. REVIEW PROPOSAL TO ELEVATE CYPRESS TREES IN THE LAKE AROUND THE BOCA FALLS CLUBHOUSE - LAUREN BYRNE
V. OLD BUSINESS/NEW BUSINESS
a. DISCUSS TRANSFERRING THE CURRENT JANITORIAL SERVICES TO GRANT PROPERTY MANAGEMENT
b. INFORM BOARD OF ALLEGED TRIP AND FALL - SUMMONS / POTENTIAL LAWSUIT
VI. MEETING ADJOURNMENT
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