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BOARD OF DIRECTORS

MEETING MINUTES

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CALL TO ORDER

Click or tap here to enter text. called the Board meeting to order at Click or tap to enter a date. At Click or tap here to enter text..

☐	A quorum was present.

ROLL CALL

Board Members Present:

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Others Present: (Managers/Employees)

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Approximate number of Homeowners in attendance: Click or tap here to enter text.

HOMEOWNERS FORUM

Homeowner forum was held from <time> until <time>

Homeowners spoke concerning agenda and non-agenda items.

APPROVAL OF MINUTES

Approve prior meeting minutes for Click or tap to enter a date.

MSUC as submitted or with the following changes: Click or tap here to enter text.

EXECUTIVE SESSION DISCLOSURE

Executive session convened at <time> to discuss Click or tap here to enter text.

Actions (votes) taken in Executive session were:

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COMMITTEE REPORTS

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FINANCIAL REPORT

Balance Sheets as of Click or tap to enter a date.

Operating	$ Click or tap here to enter text.

Reserves	$ Click or tap here to enter text.

Delinquencies	$ Click or tap here to enter text.

MSUC to: Receive the financials for Click or tap to enter a date. as presented, subject to audit or review.

Delinquency Report

Reviewed in Executive session.

Liens

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MANAGEMENT REPORT

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UNFINISHED BUSINESS

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NEW BUSINESS

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NEXT MEETING DATE

The next Board meeting is scheduled for Click or tap to enter a date. at Click or tap here to enter text.

ADJOURNMENT

There being no further business the meeting was adjourned at Click or tap to enter a date..

BOARD CERTIFICATION & APPROVAL OF MINUTES:

“This is to certify that the <Community Name> is a <State> Nonprofit Mutual Benefit Corporation; that the Board is duly constituted; has made all decisions based on reasonable investigation, in good faith and with regard to the best interests of the community and its members; has exercised discretion within the scope of it authority under relevant statues, covenants and restrictions in discharging its obligations; and herby approve the authenticity of actions reported in minutes of this meeting.”

APPROVED:

SECRETARY________________________________________________DATE_________________

MSUC = Moved, Seconded, Unanimously Carried

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