Board of Directors and Committees
Board of Directors
President – Cliff Coons
- Preside over meetings
- Assist the Treasurer with the annual budget
- Appoint and coordinate the BOD committee chair people
- Act as ex-officio member of all POA committees
- Act as the chairperson for the BOD and POA
- Coordinate Board planning to conduct POA meetings
- Deal with external vendors on contracts and POA issues
- Perform other duties as necessary
Vice President – Richard Jondron
- Assume duties of President in their absence
- Act as an aide to the President
- Monitor the actions of all committees
- Act as liaison with County Commissioner
- Deal with external vendors on contracts and POA issues
- Coordinate special projects and meetings
Treasurer – Debby Wilson
- Oversee disbursements & receipts
- Keep accounting records of funds collected and bills paid
- Review financials and make regular status reports
- Follow budgeting and bookkeeping procedures
- Present financial statements at meetings
- Make recommendations to BOD on current finances.
Secretary – Debby Wilson
- Provide all correspondence duties for POA
- Record and publish minutes of meetings
- Assume custody of all POA records
- Maintain copies of By-Laws and CCR’s
- Keep records of all elections
Common Board of Director Responsibilities
- Nominate and approve, or remove, committee members
- Review and approve, or deny, actions proposed by the committees
- Conduct spring and fall POA meetings (and other meetings as needed)
- Enforce the POA CCRs and By-Laws
Responsibilities and Duties of the Board of Directors
- Enforce the POA CCRs and By-Laws
- Seek POA approval of appropriate revisions of CCRs and By-Laws
- Collect POA fees and implement liens and foreclosures for unpaid fees
- Establish budget and complete internal audit on books
- Maintain the POA mailing list
- Maintain and enhance front entrance, nature trails, and park (POA common grounds)
- Publish newsletter and provide other informational venues for membership
- Maintain Internet domain and web site
- Address requests for information or questions about the POA
- Establish needed POA policies to address critical issues and operating procedures
- Establish and make sure committees are organized and functioning
- Nominate and approve assignment, or removal, of committee chairs and members
- Assess and revise job descriptions as needed
- Approve, or deny, proposals submitted by committees to the Board (ACC variances, POA recreation plans, etc.)
- Prepare, advertise, and conduct a Spring POA Meeting for information exchange and actions needed
- Prepare, advertise, and conduct a Fall POA Voters Meeting (BOD election, any item for a POA vote, discussion, and information exchange)
- Prepare, advertise, and conduct any special POA meetings needed
- Address action items from lists compiled at POA meetings
- Develop and maintain community relations (sheriff, county commissioner, etc.)
- Conduct a survey on how BOD/POA is performing, as needed
Committees
Communications Committee – Michele Rowcroft & Betsey Sterling
- Assist with BOD communications
- Help maintain contact lists
- Manage website
- Publish news/review content
- Report to the board
Architectural Control Committee – Carole Thomas
- ACC is delegated the responsibility to review and approve site plans for the POA (by a majority of the committee)
- ACC shall review requests for variances from the ACC guidelines or CCRs and submit recommendations (of the majority of the committee) to the Board in writing for approval or denial
- Submits written or oral status reports to the Board on activities/progress (approvals/disapprovals/requests, new builds and improvements)
- Maintain records of approvals, denials, requests, and complaints in coordination with the Board Secretary/Treasurer
- Manage requests to change/addendum approved requests
- Handle requests for information
- Coordinate with landowner the inspection of building/improvement projects
- Provide timely response to ACC requests (30 days to respond in writing)
- Coordinate with the Board to obtain all ACC requests
- Report any discrepancies to Board in timely fashion for review and action/enforcement
- Create approval form to monitor for compliance
- Order and deliver 911 address signs to new homeowners
Welcoming Committee
- Coordinate with the ACC on new residents
- Help Secretary maintain contact information
- Present new homeowner orientation and welcome to new residents
- Report to the board
Other Ad Hoc Committees can be formed by the Board to address POA needs. The Board will provide these committees with a description of their role and responsibilities.