Governance Committee Meeting

July 16, 2014 - 6:30pm - 8:30pm HOME OF NANCY STARLING ROSS AgendaMinutes A governance meeting was held at the home of Nancy Starling Ross at 6:30pm July 16, 2014.

Members present were Nancy Starling Ross and committee chairman Erin Macgillivray. Tyra Barnes and John White were absent earlier explaining they would be unavailable.

The purpose of the meeting was to assure ourselves that we have policies in place as required under C.R.S. 38-33.8-209.5 (2011) relating to board member conflict resolution, conduct of meetings, enforcement of covenants and schedule of fines, inspection of documents, investment of reserve funds, admendment of policies, procedures and rules, dispute resolution between the association and its members and a reverse study.

After reviewing the statute and the policies, it was determined that the necessary policies are in place.

Erin Macgillivray Smith chairman July 18, 2014