Greenbriar of CH BOD Meeting Agenda December 28, 2023

Greenbriar of Citrus Hills Owners’ Association, Inc.

A Corporation Not-for-Profit

Board of Directors Meeting
Immediately following the Financial Waiver Meeting

Under the provisions set forth by the Greenbriar of Citrus Hills Owners’ Association, Inc. the following Members Meeting is hereby noticed:

Date:              December 28, 2023

Time:             Immediately Following Financial Waiver Meeting

Location:    YMCA – Citrus Memorial Health Foundation
4127 W Norvell Bryant Hwy
Lecanto FL  34461

Agenda:

1. Call to order
2. Determine Quorum
3. Proof of Notice
4. Approval of Minutes Oct 4, 2023 & November 15, 2023 (MOTION)
5. Accept Dave Wheeler’s resignation (MOTION)
6. Appoint new board member to fill Dave Wheeler’s term (MOTION)
7. Approve October & November Financial Statements (MOTION)
8. Discussion of Leaf Guards for the worst building dealing with leaves: Building 4 and Building 5
9. Accept the Foreclosure on 270 E Glassboro 2B (MOTION)
10. Move forward with collections on 1002B – 95 E Hartford St 2B (MOTION)
11. Discussion regarding amending Carport Rules & Rules & Regulations. Form Committee to meet and make proposed changes to the Board of Directors.
12. President to apply for Home Depot card for the association (MOTION)
13. Homeowners concerns
14. Adjournment