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Finance Committee

April 19 @ 3:00 pm - 4:00 pm

Finance Committee Study Group
Monday, April 19, 2021
Via Zoom
3:00 PM

 

Zoom meeting link:
https://us02web.zoom.us/j/8445866556

Meeting ID: 844 586 6556

Agenda

I. Call to order
II. Adopt Agenda
III. Approve March 16, 2021 Meeting Minutes (5 min)
IV. Chair’s opening remarks for the new year (5 minutes)
V. Current members who wish to continue (subject to VCA Board approval).
Please keep in mind that our “job” is to serve as a consultant and/or sounding board to the VCA Board and that we serve at the pleasure of the Board. I anticipate going back to one meeting per month and we should be able to complete our business in 1 to 1 ½ hours.
VI. Review of March 2021 Financial Statements (15 minutes maximum)
(please send questions via email prior to this meeting)
VII. New Business
a. Vistoso Collection Policy (no action required by the FC, this is informational only)
VIII. Old Business
a. Review the Reserve Fund accounting…..aka David’s management tool. (no motion required) Again David is the lead (15 minutes max)
b. Review the VCA audit by Butler Hansen (No motion required) David L is the lead on this (15 minutes max)
IX. Homeowner Forum
X. Adjournment

Details

Date:
April 19
Time:
3:00 pm - 4:00 pm

Organizer

VCA Board
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