Landing Assisted Living Facility
March 8, 2006, 6:00 PM
Call To Order
Vice President Melissa Waits
called the meeting to order at 6:00 pm.
Minutes of Previous
The Board reviewed the previous
meeting minutes. The minutes were approved as presented.
Review Current Financials
NW Business Exclusive, LLC
- Ed Arevalo reported that there was nothing out of the ordinary on
the financials. He stated that the function expenses are higher
due to reserving items for the 4th of July event.
Melissa Waits stated that there
were several fines and violation notices sent out. The majority
of the owners were complying.
- Landscape Management
– The Board agreed to discontinue services with J’s Custom Landscaping
and agreed to accept the bid from Pacific Landscape Management.
President Bea Weimer signed the contract and the start date will be
the first week of April 2006.
- Easter Egg Hunt
– Melissa Waits and Chris Leedle will organize the Easter Egg Hunt.
The event will be held on Saturday, April 8, 2006.
- Arch Requests –
There were no arch requests to review.
- Board Position –
The Board of Directors unanimously agreed to appoint Susan Kipplinger
to the Board of Directors. She will serve until the annual meeting
Landscape items were discussed.
The Meeting was adjourned at