Thursday, March 27, 2014

3/27/14 RKHA Meeting Minutes


RKHA - 3/27/14 Meeting Minutes

Board Members Present – Amy Bauer, Meghan Mapes, Jill Hertenstein, Brian Cox, Jen Newman, Brad Swillinger (phone)

Board Members Absent – Amy Volmer

 

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Treasurer – Meghan Mapes

·         1/1/2013-12/31/2013 Budget report

-Total expenses = $12,888.66

-Need to find some areas to cutback due to some unexpected costs (broken sprinkler heads, dead tree removal)

 

Secretary – Jen Newman

·         Will make a sign for 42 lot display – “Have you paid your RKHA dues? rollingknolls@fuse.net”; Short discussion on taking display sign down, painting it bright yellow.

 

·         Facebook event:

-RKHA/WCS Garage Sale – May 16,17 8:30-3

-Any interest in Craig’s List ad, Meghan is willing to come to you to take pics of your garage sale items

 

Membership – Amy Volmer

·         Meghan will continue to send updates to Amy V. for database.

 

·         Depending on how many extra we have, we should to distribute directories to new 2014 dues paying residents

 

·         Amy V. – generate list of non-paying dues residents so that a small “drop-off” mailing can be made and distributed w/hope of receiving more dues payments.

 

Grounds – Amy Bauer

·         Decided that Landmark is our best option for upkeep of lots for 2014.

-Jill H. will call to confirm prices and to discuss a timeframe of 33 (or less) weeks of service @$125/week.

-Also, it will be made clear that Landmark will have to be responsible for any gravity sprinkler heads that become broken/damaged during their service, as this became a huge, unexpected cost for the 2013 year.

 

·         Lawn Management (handles sprinkler system) – Prices are being determined for this year. Price will go down for typical services if paid up front.

 

Social

·         Garage Sale

-May 16,17 from 8:30-3 (or 3:30)

-Advertised in the Pulse Journal and Enquirer (paid for by WCS)

-Amy B. making signs for entry lots

-Contact Meghan if interested in having pics taken for Craig’s List ad

 

·         Pool Party

-August 10th; 11-3pm

-Get form early in season from Dennis so he has time to secure enough staff; Did not pay $50 fee last year

 

New Business

·         Brian C. to email residents from list generated by Amy V (list is of people who, at one point, showed interest in volunteering for a committee/board)

·         Welcoming Chair? Needs to be discussed more at next meeting

Next Meeting – May 7th, 7:00 pm @ Meghan Mapes house