TAHOE SWISS VILLAGE HOMEOWNERS ASSOCIATION

P. O. BOX 11110
TRUCKEE, CA. 96162
(530) 587-8647

AGENDA

Board of Directors Meeting

Oct. 1, 2014 at 6:00PM
Conference Call (712) 775-7300 – Pass Code 158768
In Person Meeting Location: 195 Simplon Pass Rd. Homewood, CA 96141

CALL TO ORDER

APPROVAL OF MINUTES
Review and approval of the minutes from the 5-1-14 Board Meeting and the Annual Meeting and Organizational Meeting on 7-5-14.

OLD BUSINESS
The completed memorial plaque display and bench were unveiled after the annual meeting at the beach. Four plaques have been purchased and mounted to date. Anyone interested in purchasing a plaque for a family member or friend, the cost is $1,000. Please notify SMM of your interest and to request additional information.

NEW BUSINESS
Beach use, The HOA would like to encourage all members, families and children to use the beautiful beach that TSV has.

FINANCIAL REPORTS
Financial report-Jack Hayes

MEMBERS’ FORUM
Members in good standing have 3 minutes each to address the Board on any issue related to the Association. Please note that the Board may, but is not required to, take action on any issue raised at this time, except to add the issue to a future agenda.

ADJOURNMENT