General Membership Meeting Agenda – February 27, 2021

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SKY RANCH ESTATES OWNERS ASSOCIATION
838 Saratoga Avenue, Box 455
Sandy Valley, NV 89019-8529

GENERAL MEMBERSHIP MEETING AGENDA
Saturday, February 27, 2021 – 2:00PM, at the FBO, 601 Eagle Ave., Sandy Valley

1. CALL TO ORDER: Shon Taylor, President
2. FLAG SALUTE: Bo Gritz, V. President
3. CERTIFICATION OF A QUORUM: NRS 116.31034: Elaine Clark, Secretary
4. MEMBER COMMENTS: Limited to (3 min per person) –Agenda items only
5. MINUTES OF PREVIOUS GENERAL MEETING: December, 2020 Budget Ratification Meeting, Action required: review/motion. Elaine Clark, Secretary
6. FINANCIAL REPORT: Linda
7. AIRPORT MANAGER REPORT: Steve VanFrank
8. OLD BUSINESS:
   1. Well/water update…Kevin
9. RESULTS OF ELECTION FOR BOARD OF DIRECTORS: Resolution of Election by Acclamation,
10. OWNER COMMENT FORUM: no item brought up at this time may be acted on until listed on the agenda for the next meeting. Limited to (3 min per person).
11. ADJOURNMENT: Adjourn General Meeting.

Please note that this is a Homeowners (membership) meeting. The purpose is to reflect on what has been accomplished during the past year, plans for the future, and to discuss any items that Homeowners wish to discuss.

BOARD OF DIRECTORS MEETING AGENDA:

1. Call to order: Shon Taylor
2. Minutes of the January 7, 2020 Board of Directors meeting & Executive Session: Action required: review/Motion. Elaine Clark, Secretary
3. Organizational Board of Directors meeting for Election of Officers: Choose board positions.
4. COMMITTEE REPORTS:
   1. Architectural committee – Requests: Action item.
5. SET DATE FOR NEXT B of D MEETING: March __, 2021 6pm
6. ADJOURN B of D MEETING, go to Executive session if needed.

Mailed: February 15, 2021

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