Next scheduled Board Meeting August 22, 2017

MVP Board of Directors Meeting, Annual Meetings, etc...

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Next scheduled Board Meeting August 22, 2017

Postby makahava » Wed Aug 16, 2017 2:22 pm

The regular meeting of the Board of Directors of Makaha Valley Plantation will be held on:
DATE: TUESDAY, August 22, 2017
TIME: 6:30PM (Owners' Forum)
PLACE: Makaha Valley Plantation
Kiana Cabana
Waianae, HI

6:30 p.m. OWNERS’ FORUM:

MINUTES:
A. Approval of the draft version of the June 17th 2017 Minutes of the Board of Directors Regular Meeting

7:00 p.m. REPORTS:

A. Financial. Review and file for audit the financial reports for the months ended April, May, and June 2017
B. General Manager- Joe Nunuha- Written report.
C. Property Manager Report- Ismet Izzy Bracic- Written Report.

7:30 p.m. COMMITTEE REPORTS:

A. Finance Committee.
B. Personnel Committee.
C. Communication Committee.
D. Grounds Committee.
E. Security Committee.

8:00 p.m. UNFINISHED BUSINESS:

8:10 p.m. NEW BUSINESS:

A. Entry Flyer- Guest and Visitor
B. Drones- Professional Use
C. Fire Safety
D. Newsletter

*To facilitate clear concise communication and help the Board to prepare for Owner's Forum, owners are asked to submit questions for the Board in writing no later than noon the day before the meeting. Owners may drop off their questions at the Makaha Valley Plantation on site office or e-mail them to izzy@touchstoneproperties-hawaii.com
Mahalo for your cooperation.

BY CALL OF: Tommy Sowell
PRESIDENT
BY: Izzy Bracic
Touchstone Properties. Management Executive
MVP Office
makahava
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