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Board of Directors Agendas/Minutes
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Our commitment to you-
Contact:
John Schippert President john.schippert@pultegroup.com Donna Eads Jim Karras Treasurer jim.karras@pultegroup.com 1350 Flat Top Mesa Drive Per NRS 116 and the Associations By-Laws, “the Board has all the powers and duties necessary to administer the Association’s affairs and to perform all responsibilities and exercise all the Association’s rights as set forth in the Governing Documents, the Act, and as otherwise provided by law.”
Per NRS 82, “the board may designate one or more committees which, to the extent provided in the resolution or resolutions or in the bylaws, have and may exercise the powers of the board of directors in the management of the business and affairs of the corporation”
The Board has chartered Standing Committees by resolution with specific duties. This means that the Committees are responsible to the Board to perform the duties as outlined. Since NRS 116 makes the Board solely responsible for the Association, the duties are delegated in a way to have the Committee perform work, and advise and make recommendations to the Board within a specific area. The Committees are not responsible for making decisions. That responsibility rests solely with the Board.
The Management Staff is responsible to manage the operation of the Association and to administer the duties and obligations of the Association under the governing documents. This means that the Management Staff is responsible for completing the work required for the smooth functioning of the Committees, the Board and the Association.
To view our Frequently Asked Questions, click here! Up coming Meetings: SCM & AMM Meeting - July 25, at 1:30 p.m. Communication Committee -Third Monday of the month at 11:00 Covenant Committee - Fourth Tuesday at 10:00 Finance Committee - First Monday of the month at 11:00 Landscape Committee - First Thursday of the month at 11:00 Agendas: Click Here: to view up coming AMM & SCM Meeting agendas Unapproved MInutes: Click Here: to view SCM HOA Board of Directors Meeting July 25, 2017 Click Here: to view AMM HOA Board of Directors Meeting July 25, 2017 Approved Minutes: Click Here: to view SCM HOA Board of Directors Meeting April 18, 2017 Click Here: to view AMM HOA Board of Directors Meeting April 18, 2017 |