March 2016 Agenda

INNIS ARDEN BOARD MEETING
March 15, 2016
7:00 P.M.
 

7:00-7:05    Approve meeting Agenda approve minutes of February meeting

          Committee Reports

7:05-7:10    President

  • Thank you to the Activities Committee on behalf of the Board
  • Request motion to hold Executive Session to review legal matters April 27th 2016

7:10-7:15       Compliance

  • Review of Active Compliance Cases
  • Request motion to hold Compliance hearing for Wu Property – 915 NW Richmond Beach Rd.

7:15-7:25       Vice President/Legal affairs

  • Reddit update
  • Motion for executive session

7:25-7:35   Building and Remodels

  • Borromeo: 17757 14th Ave NW – Garage Addition
  • Ward: 17425 14th Ave NW – Site Improvement Update

Upcoming April Remodels:

  • Davies: 1045 NW Innis Arden Drive – Deck Addition
  • Lee: 18321 Ridgefield Road NW – Tear Down/Rebuild
  • Svino: 16905 13th NW – Garden Gazebo
  • Wetstone: 826 NW 180th St – Addition/Deck

7:35-7:45   Treasurer

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

7:45-8:00   Secretary

  • Northwest Neighbors Network (nonprofit to help elderly)
    • Gail Schwarz
  • Election committee update
  • Motion to move the April Board meeting to April 19th

8:00-8:10   Clubhouse

  • Clubhouse rental report
  • Clubhouse maintenance update

8:10-8:20   Grounds

  • Completion of the entrance project.
  • Standing water by clubhouse.
  • The Council of Neighborhoods would like to have its annual Leaders’ Picnic

on August 10 in the early evening on the Innis Arden grounds.

  • Goal for green grass this Spring/Summer at the clubhouse.

8:20-8:30   Reserves

  • Reserve Report
  • ROW replanting update

     8:30-8:40   Activities

  • Review of Wine Tasting and Rummage Sale
  • Upcoming Activities

8:40-8:50  Community Comments

8:50-9:00  Executive Session