Approval of ITC and CC Duties – 3/11/24
Resolution by Board to approve new duties for ITC and CC – 3/11/24 Dale made a motion and Kathy seconded to approve new duties and combine Social Committee with Communications Committee. All in favor....
Category: Committees
Formation of IT Committee – 2/12/24
Resolution by Board to form an IT (Information Technology) Committee – 2/12/24. Dale made a motion and Kathy seconded to form an IT Committee and separate the Communication Committee responsibilities. All in favor. Motion...
Filling Vacant VP seat – 1/8/24
Resolution by Board to file Vice President vacancy – 1/8/24 Randy made a motion and Tammy seconded to fill the Vice President vacancy with Kathy Firme until the end of David Andrews term, which...
Transfer of Work Requests from Website to Buildium – 9/11/23
Resolution by Board to discontinue use of submitting Work Requests via the LCV Website, effective 3/1/24 – 9/11/23 Dale made a motion and Dave seconded to discontinue Work Requests as of 3/1/24 and only...
Plantings at LCV Signs – 3/13/2023
Resolution by Board to approve $2,000 for plantings by LCV Signs – 3/13/2023 Tom made a motion and Linda seconded it, to approve $2,000 for plantings by the LCV Signs, starting with the one...
Combine Landscaping and Beautification Committees – 8/9/2021
Resolution by Board to combine the Landscaping and Beautification Committees – 8/9/2021 Peter made motion and seconded by Ron to combine the Landscaping and Beautification committees. Motion passed.
Vacant Board seat – 8/9/2021
Resolution by Board to appoint Mike McKinnon to fill vacancy created by Jen Dyer – 8/9/2021 Ron made motion and seconded by Randy for Mike McKinnon to fill vacant board seat. Motion passed.
Board member applications – 4/27/20
Resolution by Board on 4/13 to accept the applications of Randy La Mora, Peter Hayden and Ron Deragon for the Board of Directors starting July 1, 2020 through June 30, 2022 – 4/27/20 Note:...
Electronic Voting System – 1/27/20
Resolution by Board to utilize the electronic voting system for the 2020 election – 1/27/20 Tom made a motion to use the electronic voting system for the 2020 election, if we have enough candidates,...
Newsletter expense approval – 4/16/19
Resolution by Board to approve payment for printing/mailing of newsletter – 4/16/19 Committee is working on the April Newsletter. Tom made a motion to spend, but not exceed, $500 for printing and mailing the...
