Country Village Homeowners Association

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Thursday, March 17, 2016

February 2016 Board Minutes

Minutes – February 8, 2016

Attendees:                      Sharon Eichmann, John Hughes, Max Roe, Betty Shaw, Jane Stevenson
PSG:                                  Larry Edwards, Susan Keene
Homeowners Present:  Veronica Coleman, Jim and Margaret Vernon

The meeting was called to order at 6:50 pm at the Harrison by Board President, Max Roe.  

Secretary’s report was distributed to Board Members for review and revisions.   Ms. Coleman requested a copy of the minutes and it was explained they have not yet been reviewed and approved by the Board.  Once they were, they would be available on the PSG Country Village web site for all homeowners to read.

Sharon Eichmann requested the minutes to be amended to include the discussion last meeting regarding the expense of the coupon booklets.  No other revisions were requested.  Sharon Eichmann moved we accept the minutes as amended, Betty Shaw seconded the motion.

Susan Keene reviewed the Balance Sheet and expenses for January.  There was an expense on the balance sheet for services in December.  It was requested the expense for leaf removal in December be moved to the December expenses.    Ms. Coleman asked when the Financials for the October and November would be on the web site.  Susan will post these and stated December has been posted.  No other revisions were requested, John Hughes moved to accept the financials as amended, Sharon Eichmann seconded the motion.

This concluded the general Board meeting.  Max Roe thanked our homeowners in attendance for their participation.

Jane Stevenson, Recording Secretary
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