FINANCE COMMITTEE MEETING

Monday, November 08, 2021, at 4:00PM (Eastern Standard Time)

Via Zoom

AGENDA

1.       Call to Order

2.       Determination of Quorum

3.       Final Comments: 2021 Special Assessment & 2022 Budget

4.       Review Financial Controls (Viz. Website/About/Policies/Financial Control

5.       Consider Additional Control ideas:

A.                        Board Approvals: Budgeted or Unbudgeted?

B.                        Are funds coming from Operations or Reserves?

C.                        Treasurer Report: Compare Reserve Spend to Budget

6.       Pooled Reserves: Pros/Cons

A.                        Too many small items included in Reserves?

7.       Chargebacks for Palm Cutting in Privacy Gardens

8.       New Board Directives (if any)

9.       Next Meeting – TBD

10.    Adjournment

ZOOM INSTRUCTIONS

Join Zoom Meeting:

https://us02web.zoom.us/j/84576878520?pwd=Q1h0SEJVcVQwV0NmRUJyT0JxZWJtUT09

Meeting ID: 845 7687 8520

Passcode: 160422

To Call from Your Phone:

Dial 1-646-558-8656, Follow the Prompts

Meeting ID: 845 7687 8520#

Passcode: 160422#