SOCIETY HILL AT PISCATAWAY CONDOMINIUM  ASSOCIATION

Board of Trustees Meeting Agenda

Wednesday, January 18, 2017 - 7:00 pm – Clubhouse

 

550 Chesterfield Drive

Piscataway, NJ 08854

732-463-3434

 

 

                  I. Opening                                                                                          7:00 

A.   Roll Call

B.    Announcements

C.   Approval of Board of Trustees Minutes

1. December 12, 2016

               II.Open Forum – Homeowner’s Session                                              7:15

           III. Guests                                                                                              7:30

A.   Stephen Eisdorfer Esq., Hill Wallack

            IV.Reports                                                                                             7:30

A.   Management Report 

1. Association Financial Status

a)      UBS Capital Reserve Statement – November/December

b)      Monthly Financial Data – November/December

c)      Delinquency Report

d)      2016 Deficit

2. Collections Update

3. Abandoned Vehicle Progress

4. Communtiy Emails

5. Vendor Corespondence

a)      Matthews and Nulty

b)      Brown and Brown

6. Legal

a)      Affordable Housing

b)      273 Hampshire

7. Resident Corespondence

a)      69 Canterbury Ct.

b)      73 Canterbury Ct.

8. Board Corespondence

B.    Finance Committee

1. No Reports

               V.Old Business                                                                                     8:00

A.   Former Affordable Unit Mainteannce Fees – Management

1. Maintenance fees going forward

2. Prior mainteannce fees

B.    Annual Election Procedure

1. Trustees running for seats before end of term – Management

2. Candidate profile deadline – Management

3. Free month of maintenance – Membership

            VI.New Business                                                                                    9:00

A.   Board re-organization - Management

B.    Committee appointments - Management

C.   2017 Board Meeting Schedule - Management

D.   Frequency of monthly financial statements - Tsacnaris

E.    2017 Budget Amendments - Management

F.    2017 Audit Proposal – Management, Tsacnaris

G.   Weekend Work Schedule – Membership

H.   UBS Proposals – Management

 

        VII.Adjournment                                                                                   10:30

Next Scheduled Meeting – To be determined