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Wednesday, November 17, 2021

BOARD OF DIRECTORS MEETING
Location: IWCA Clubhouse
Time: 1pm
Description:
AGENDA:
1. Call to Order
2. Determination of a quorum
3. Acceptance of Agenda
4. Read the minutes from April 7, 2021
5. 2020 Audit Briefing (Amy Cooper & John Lawton, CLA)
6.  Reserve Analysis (Judy Hughes)
7. Acceptance of 2nd quarter financial report ( Judy Hughes)
8. Present 3rd quarter financial report (Judy Hughes)
9.  Approval to send Proposed 2022 budget to owners
10.  Electronic Voting ( Frank Przybylo)
11. Adjournment