None VII. CONSENT AGENDA President Farmer listed the items and informed attendees that no comments were received on Item F regarding Outdoor Kitchens and BBQ Backing. A. Minutes Approval
1. Regular Meeting – March 9, 2020 2. Annual Meeting – March 13, 2020 B. Committee Appointments GOLF COMMITTEE
Greg Rose – Lot 989, one-year term ending March 2021, Kevin Moerdick – Lot 419, one-year term ending March 2021, Kris McGee – Lot 211, two-year term ending March 2022, Janice Schoen – Lot 931, two-year term ending March 2022, Susan Newman – Lot 404, two-year term ending March 2022, Christine Anderson – Lot 822, two-year term ending March 2022, FINANCE COMMITTEE Gail Pollock – Lot 273, one-year term ending June 2021 Howard Berman – Lot 952, one-year term ending June 2021 Bill Dietrich – Lot 151, one-year term ending June 2021 Doug German – Lot 290, one-year term ending June 2021 HEALTH & FITNESS COMMITTEE Dawn Barber – Lot 801, two-year term ending March, 2022 TENNIS COMMITTEE Bill Grannary – Lot 987, two-year term ending March 2022 Andy Huck – Lot 192, two-year term ending March 2022 Dawn Williams – Lot 467, two-year term ending March 2022 Steve Simpson – Lot 820, one-year term ending March 2021
B. Board Liaison Assignments C. 2020-21 Calendar Setting
1. Board/Committee Meetings D. Signatory Authorization Resolution E. 2 nd Reading – Architecture & Aesthetics Rules Adoption to Amend Section 5, G. 1- Outdoor Kitchens & 2- BBQ Backing
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