SOCIETY HILL
AT PISCATAWAY MEETING AGENDA
KEVIN WINE
ATIF NAZIR
CARLYSLE CHAN
GREG MACHYOWSKY
RITESH BETALA
TOYCE COLLINS
DOUG SANFORD
DECEMBER 19, 2011
REGULAR MEETING 7:00 P.M.
CALL TO ORDER
ROLL CALL
SUNSHINE NOTICE: Adequate
notice of this meeting has been posted in accordance with the Open Public
Meetings Act by Posting written notice and agenda of the meeting at the Society
Hill clubhouse and by filing same in the Associations Managers office.
RULES FOR MEETING: The time allotted to the public will be
determined by the Board of Trustees.
APPROVAL OF CONSENT AGENDA All
items listed with an asterisk (*) are considered to be routine and
non-controversial by the Board of Trustees and will be approved by one motion.
There will be no separate discussion of these items unless a citizen or Trustee
member so requests, in which case the item will be removed from the consent
agenda and considered in its normal sequence on the agenda.
*CONSENT AGENDA 1.TREASURES REPORT $82,566.00
TOTAL MAINTENANCE FEES COLLECTED FOR NOVEMBER 2011 2. APPROVAL OF MINUTES NOVEMBER 21, 2011
GUESTS
OPEN TO
THE PUBLIC
RULES FOR
THE PUBLIC PORTION OF THE MEETING
1.
Please come forward when recognized and state your name and address.
2.
Please direct your comments to the Board of Trustees.
3.
The Board may comment or respond when you conclude your comments.
4.
Normally, each member of the public will be recognized and given the floor.
When you have concluded, you may be recognized again during that public portion
of the meeting upon board approval.
5.
Anyone that is disruptive and/or speaks when they are not recognized will be
considered to be disruptive to the meeting and may be asked to leave.
OLD
BUSINESS
1. PARKING PLAN
2. 2012 BUDGET
3. MAINTENANCE GARAGE
4. EMPLOYEE STATUS CHANGE – LINDA ZHOU
5. NEWSLETTER ADVERTISEMENTS
6. FHA RECERTIFICATION
NEW
BUSINESS
1.
2012 PAYROLL/ACCOUNTING/AUDITING SERVICES
2.
2012 EMPLOYEE HEALTH CARE PROPOSALS
3.
PARKING SPOT REASSIGNMENT - UNIT 208
COMMITTEE REPORTS
1. FINANCE COMMITTEE
MANAGERS REPORT
EXECUTIVE SESSION
NEXT SCHEDULED
MEETING
MONDAY JANUARY 16, 2012
Regular Meeting 7:00 p.m.
Executive Session if needed
ADJOURNMENT