Board Mtg 12/14/2022 Agenda

• Acceptance of October Board Meeting Minutes
• Treasurer’s Report
• Request for Nominations for Board Members – 4 open positions
• Karen Cox will mail out ballots for the 2023 Board elections in early January 2023.
• Information Technology Committee (ITC) Update
  – Update on online Absentee voting. (Possibility, verification and security)
  – Equipment required to support Zoom meeting.
• Terrorism rider in our insurance for Overlook.
• Article VIII 1997 Bylaws Amendment
• Documenting property annual HOA dues payments made via our website (Stripes/Mail Chimp?)
• Transparency vs. Privacy
• Bylaw changes will be distributed 2 weeks prior to Annual Meeting