February Meeting Agenda, Movies

February 9, 2016

Approve meeting Agenda approve minutes of previous meeting

Committee Reports

7:05-7:10    President

  • Jim McCulloch to introduce the IA member survey and provide details on schedule
  • Request motion to hold Executive Session to review legal matters Thursday, Feb 11 2016
  • Ward Compliance/Remodel Update

7:10-7:20   Vice President-Compliance Chair

  • Compliance Committee Description
  • Compliance Request Form Review
  • Review of Active Compliance Cases
  • Request motion to hold Compliance hearing for Johnson Property

7:20-7:40   Building and Remodels

  • Wehmeyer Addition – 16750 16th Avenue NW
  • Pedersen Remodel – 1453 NW 186th Street
  • Notice of Future B&R Projects

7:40-7:50   Treasurer

  • Update on Association Dues
  • Innis Arden Club Reserve Account Discussion

7:50-7:55   Secretary

  • List of help for elderly Neighbors around the house and yard
  • Election committee update
  • Request motion to move March Board meeting from the 8th to the 15th due to conflicts with the Rummage Sale

 7:55-8:05   Clubhouse

  • Clubhouse rental report
  • Clubhouse maintenance update

8:05-8:15   Grounds/Legal Affairs

  • Entrance landscaping update

8:15-8:25   Reserves

  • Monthly report
  • Reserves Committee meeting update

     8:25-8:35   Activities

  • March 4 – Wine Tasting
  • Salmon BBQ update

                8:35-8:45   Community Comments

 Film presented by PTSA

Join the Shoreline Community and Shorewood PTSA  to see a thought provoking documentary on raising boys. The film is for anyone who is concerned about how we raise young people in today’s world, not only parents of boys.  The film is recommended for parent/ guardians/ coaches/ teachers and is appropriate for students 14 and up.

A Community MOVIE – The Mask You Live IN, 18560 1st ave NE -Shoreline Auditorium – March 6th at 5pm followed by Panel Discussion from 7-8pm. $7 adult Tickets at: http://themaskyoulivein.bpt.me YMCA On-site, childcare can be purchased also.  High school students free at the door with ID.  Food Trucks at 4pm!