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Board Agenda
 

AGENDA - POASC BOARD OF DIRECTORS - Regular Session

Thursday July 19, 2018 - 6:30 pm

 

 

CALL TO ORDER

 

ROLL CALL

 

PLEDGE OF ALLEGIANCE - Carl Lee

 

APPROVAL OF MINUTES – Tony Carbone - Regular Session June 19, 2018

 

CHAIRMAN’S REPORT – Art Normandeau

                        

TREASURER’S REPORT – Doyce Turner

                             

COMMITTEE REPORT

            Finance – Lynn Neff

 

            Rules/Administrative - Don Mau

 

             PDM – Tony Carbone

 

             Communications – Carl Lee

 

             Roads & Drainage/Safety – Joan Fletcher

 

             Activities – Sharon Hicks

 

MANAGER’S REPORT – Pete Garafola

 

UNFINISHED BUSINESS

           Resolution 18-22 Add to Covenants R&R Section 8-11 Animals: SERVICE ANIMALS

 

NEW BUSINESS

           Resolution 18-26 Amend POASC Procedures Section 901, Internal Review Unit

           Resolution 18-27 Amend POASC Accounting Procedures Section 903, Internal Review Unit

           Resolution 18-28 Amend POASC Accounting Policies Section 321, Forensic Audit

           Resolution 18-29 Amend POASC Operating Procedures Section 6.2, ID Cards

           Resolution 18-30 POASC Insurance 2018-2019

           Resolution 18-31 Contingency Fund Expense for Cove Club House

           Resolution 18-32 Transfer of Funds

           Resolution 18-33 Disposal of Property

            Resolution 18-34 Amend POASC Operating Procedures Section 3.3 and 3.4                    

 

FINAL COMMENTS - Board and Guests

         

ADJOURN