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Finance Committee

March 16 @ 3:00 pm - 4:00 pm

Finance Committee Study Group
Tuesday, March 16, 2021
945 Vistoso Highlands Drive**
3:00 PM

https://fsres.webex.com/fsres/j.php?MTID=m2fd580240f149efe295bac4e39744cc2

Meeting number: 187 164 5060
Password: nuTZ9AuW@47 (68899289 from phones)

Join by video system
Dial 1871645060@fsres.webex.com
You can also dial 173.243.2.68 and enter your meeting number.
When dialing into AT&T before joining WebEx, link your integrated audio by dialing #91, followed by your Attendee ID, then #

Join by phone
+1-669-234-1704 US Toll
1-844-531-0749 US Toll Free
Access code: 187 164 5060

Agenda

I. Call to order
II. Adopt Agenda
III. Approve February 16 and March 3, 2021 Meeting Minutes (5 min)
IV. Review of February 2021 Financial Statements (15 minutes maximum)
V. Enter Financial Questions Submitted Via email into Meeting Minutes
VI. New Business
a. Project Manager Screening – Gayle (10 min)
b. VCA New Office Site Visit – Gayle (10 min)
VII. Old Business
a. Issue 2021-22 FC Action Plan for Review – Gayle (10 min)
b. Proposed VCA Project Approval Process – Gayle & David (15 min)
c. Status of FSR Contract – Gayle (10 min)
d. ALRC Project Plan Update and David Light’s Reserve Tool – Gayle (5 min)
e. RFP Template & Tool – Glennon Gray (15 min)
VIII. Homeowner Forum
IX. Adjournment

 

Details

Date:
March 16
Time:
3:00 pm - 4:00 pm

Organizer

VCA Board
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