Meeting Agenda - Subject to Change

Belmor Lakes Homeowners’ Association

Agenda - Board of Directors’ Meeting

Date: March 7, 2023

Time: 6:30 p.m.

I. Call to Order: Board introduction

In Attendance 

• Carissa Shumaker, President
• Amie Ruffin, Vice President
• Kyle Werner, Treasurer 
• Matt Whitney, Secretary
• Brad Richardson, Board Member
• Wally Northam, Board Member
• Mike Thomas, Board Member

II. Approval of the Minutes of October Meeting 

III. Treasurer’s Report, Kyle Werner 

IV. Social Committee Report, Kathy Arnold

V. People Matter Committee Report, Bonnie Delashmidt

VI. New Committees Update, Wally Northam

VII. Landscaping Update, Mike Thomas

VIII. Ice Storm Damages/Repairs Update, Carissa Shumaker

IX. Entrance Signage Update, Carissa Shumaker

X. Bylaws/Covenants Attorney Update, Amie Ruffin

XI. Open Forum for discussion

XII. 2023 Board Officer Nominations and Elections

October 8th Meeting Minutes