{"id":1224,"date":"2014-05-29T01:10:13","date_gmt":"2014-05-29T01:10:13","guid":{"rendered":"https:\/\/gc-poa-realnewsandinformation.com\/?page_id=1224"},"modified":"2014-05-29T01:16:33","modified_gmt":"2014-05-29T01:16:33","slug":"meeting-summary-52014","status":"publish","type":"page","link":"https:\/\/gc-poa-realnewsandinformation.com\/?page_id=1224","title":{"rendered":"Meeting Summary  5\/20\/14"},"content":{"rendered":"<p><span style=\"text-decoration: underline; color: #993300;\">Contents<\/span><br \/>\n<span style=\"color: #993300;\"> 1. Financials<\/span><br \/>\n<span style=\"color: #993300;\"> 2. Rules and Regulations<\/span><br \/>\n<span style=\"color: #993300;\"> 3. Covenant Re-Write Committee<\/span><br \/>\n<span style=\"color: #993300;\"> 4. Safety Committee and Gates<\/span><\/p>\n<p><!--[if gte mso 9]><xml>\n<o:OfficeDocumentSettings>\n<o:RelyOnVML\/>\n<o:AllowPNG\/>\n<\/o:OfficeDocumentSettings>\n<\/xml><![endif]--><\/p>\n<p><!--[if gte mso 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5.4pt;\n\tmso-para-margin:0in;\n\tmso-para-margin-bottom:.0001pt;\n\tmso-pagination:widow-orphan;\n\tfont-size:11.0pt;\n\tmso-bidi-font-size:10.0pt;\n\tfont-family:\"Calibri\",\"sans-serif\";\n\tmso-ascii-font-family:Calibri;\n\tmso-ascii-theme-font:minor-latin;\n\tmso-hansi-font-family:Calibri;\n\tmso-hansi-theme-font:minor-latin;}\n<\/style>\n\n<![endif]--><\/p>\n<p class=\"MsoNormal\"><span style=\"font-family: 'Arial','sans-serif';\">This meeting was relatively short (an hour and 45 minutes), because the directors had to attend the broker open house taking place that afternoon.<span style=\"mso-spacerun: yes;\">\u00a0 <\/span>The POA attorney was present for the entire meeting.<span style=\"mso-spacerun: yes;\">\u00a0 <\/span>The Board went into Executive Session for 45 minutes during the meeting to consider legal advice.<\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-family: 'Arial','sans-serif';\">In a discussion prior to the meeting, Doug Frey commented that, although he did not attend last month\u2019s meeting, he supported the decision to give bar codes to realtors and that he thought the program was a good idea.<\/span><\/p>\n<p class=\"MsoNormal\"><strong><span style=\"font-family: 'Arial','sans-serif';\">1.\u00a0 Financials<\/span><\/strong><\/p>\n<p class=\"MsoNormal\"><span style=\"font-family: 'Arial','sans-serif';\">Numerous items were discussed, but there were no significant variances to report.<span style=\"mso-spacerun: yes;\">\u00a0 <\/span>Final costs on the road project should be finalized soon, and there appear to be no major changes from previous expectations.<span style=\"mso-spacerun: yes;\">\u00a0 <\/span><\/span><\/p>\n<p class=\"MsoNormal\"><strong><span style=\"font-family: 'Arial','sans-serif';\">2.\u00a0 Rules and Regulations<\/span><\/strong><\/p>\n<p class=\"MsoNormal\"><span style=\"font-family: 'Arial','sans-serif';\">Mike Zmuda said that staff would be reviewing our Rules and Regulations to see if any changes or amendments were warranted.<span style=\"mso-spacerun: yes;\">\u00a0 <\/span>He indicated that it was a good idea to review these on a regular basis once every two or three years.<\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"font-family: 'Arial','sans-serif';\">As background, the first set of Rules and Regulations was approved by the Board in June of 2012 and can be found here:\u00a0 <strong><a title=\"Rules &amp; Regulations\" href=\"http:\/\/www.governorsclubpoa.com\/document_view.asp?id=416\" target=\"_blank\">Rules &amp; Regulations<\/a><\/strong><br \/>\n<\/span><\/p>\n<p class=\"MsoNormal\" style=\"mso-pagination: none; mso-layout-grid-align: none; punctuation-wrap: simple;\"><span style=\"mso-bidi-font-size: 12.0pt; font-family: 'Arial','sans-serif'; mso-fareast-font-family: 'Times New Roman'; mso-font-kerning: 14.0pt;\">Almost all of these rules and regulations are in our covenants and other documents in some form or fashion.<span style=\"mso-spacerun: yes;\">\u00a0 <\/span>However, this document was created because it was felt that a summary list would be easier to read, understand and reference.<span style=\"mso-spacerun: yes;\">\u00a0 <\/span><\/span><\/p>\n<p class=\"MsoNormal\"><strong><span style=\"font-family: 'Arial','sans-serif';\">3.\u00a0 Covenant Re-Write Committee<\/span><\/strong><\/p>\n<p class=\"MsoNormal\"><span style=\"mso-bidi-font-size: 12.0pt; font-family: 'Arial','sans-serif'; mso-fareast-font-family: 'Times New Roman'; mso-font-kerning: 14.0pt;\">It was reported that this committee is starting phase two of its work; which is in two parts.<span style=\"mso-spacerun: yes;\">\u00a0 <\/span>First is looking at possible changes to the covenants and second is examining ways to make the document more readable and user friendly.<span style=\"mso-spacerun: yes;\">\u00a0 <\/span>According to recent amendments, no changes can be made to the covenants without a vote indicating approval by at least 67% of all property owners.<\/span><\/p>\n<p class=\"MsoNormal\"><strong><span style=\"font-family: 'Arial','sans-serif';\">4.\u00a0 Safety Committee &amp; Gates<\/span><\/strong><\/p>\n<p class=\"MsoNormal\"><span style=\"mso-bidi-font-size: 12.0pt; font-family: 'Arial','sans-serif'; mso-fareast-font-family: 'Times New Roman'; mso-font-kerning: 14.0pt;\">The recent Board survey indicated that a majority of respondents did not favor the use of driver\u2019s license readers at the entry gates.<span style=\"mso-spacerun: yes;\">\u00a0 <\/span>From the discussion, it appears the Board has now decided not to pursue this option.<\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"mso-bidi-font-size: 12.0pt; font-family: 'Arial','sans-serif'; mso-fareast-font-family: 'Times New Roman'; mso-font-kerning: 14.0pt;\">The Safety Committee is still researching the concept of license plate cameras and was not ready to make any recommendations at this meeting.<\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"mso-bidi-font-size: 12.0pt; font-family: 'Arial','sans-serif'; mso-fareast-font-family: 'Times New Roman'; mso-font-kerning: 14.0pt;\">In a general discussion, it was suggested that there be a comprehensive review of entry procedures; including possibly clarifying the entry categories within the capsure system.<span style=\"mso-spacerun: yes;\">\u00a0 <\/span>This might address possible confusion as to the intended use of these categories.<span style=\"mso-spacerun: yes;\">\u00a0 <\/span><\/span><\/p>\n<p class=\"MsoNormal\"><span style=\"mso-bidi-font-size: 12.0pt; font-family: 'Arial','sans-serif'; mso-fareast-font-family: 'Times New Roman'; mso-font-kerning: 14.0pt;\">It appears that no resident artists will be participating in the Chatham Artists Guild 2014 studio tour this coming December.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Contents 1. Financials 2. Rules and Regulations 3. Covenant Re-Write Committee 4. Safety Committee and Gates This meeting was relatively short (an hour and 45 minutes), because the directors had to attend the broker open house taking place that afternoon.\u00a0 &hellip; <a href=\"https:\/\/gc-poa-realnewsandinformation.com\/?page_id=1224\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":1094,"menu_order":5,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1224","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/gc-poa-realnewsandinformation.com\/index.php?rest_route=\/wp\/v2\/pages\/1224","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/gc-poa-realnewsandinformation.com\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/gc-poa-realnewsandinformation.com\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/gc-poa-realnewsandinformation.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/gc-poa-realnewsandinformation.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1224"}],"version-history":[{"count":10,"href":"https:\/\/gc-poa-realnewsandinformation.com\/index.php?rest_route=\/wp\/v2\/pages\/1224\/revisions"}],"predecessor-version":[{"id":1232,"href":"https:\/\/gc-poa-realnewsandinformation.com\/index.php?rest_route=\/wp\/v2\/pages\/1224\/revisions\/1232"}],"up":[{"embeddable":true,"href":"https:\/\/gc-poa-realnewsandinformation.com\/index.php?rest_route=\/wp\/v2\/pages\/1094"}],"wp:attachment":[{"href":"https:\/\/gc-poa-realnewsandinformation.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1224"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}