Directors' Meeting Minutes - December, 2020

DATE: Thursday, December 17, 2020 PLACE: Via Zoom - Residents were notified of the Board meeting and invited to join. BOARD MEMBERS: Kathy Anderson, President Marilyn Herst, Vice President Peggy Noethlich, Secretary Norm Culbert, Treasurer Lee Worthy, Member-at-Large MINUTES: Alice Dickey CALL TO ORDER: President Anderson called the meeting to order at 8:40. QUORUM: Alice Dickey confirmed all 5 Board members were present. PRIOR MEETING MINUTES: Peggy Noethlich made a motion to approve November Minutes with the correction to RV Committee report changing $25/mo to $30/mo, Norm Culbert seconded, all in favor, motion passed. CORRESPONDENCE: 1. Per Alice Dickey – none this month. Alice Dickey asked for decision regarding 10% holdback on Simply Yards payments. Peggy Noethlich made a motion to release the holdback, Kathy Anderson seconded, all in favor, motion passed. GENERAL ANNOUNCEMENTS: 1. After discus