VICTORY Y DISTRI TRICT ASSOCIA CIATION, , INC 4th 4th QUARTER TER BOARD ARD OF DIRECT RECTORS ORS MEETING TING The Center on Main™ | October 27, 2015 | 5:30 PM
Ag Agenda da I. Welcome and Introductions II. Call to order III. Establish a Quorum IV . Secretary’s Report V . Treasurer’s Report VI. Community Management Report VII. Business VIII. Adjournment IX. Discussion
Secretary’s Repor port Review of Board of Directors Meeting Minutes Upon approval, Minutes are published on www.verrado.net. From the homepage, go to: Community Governance/Verrado Community Association, Inc./Board Meetings.
Treasurer’s Report port Period ending: September 30, 2015 Financial statements are published quarterly on www.verrado.net. From the homepage, go to: Community Governance/Verrado Community Association, Inc./Board Meetings.
Treasurer’s Report port Balance Sheet – Assets – 9/30/15 VICTORY DISTRICT ASSOCIATION, INC
Treasurer’s Report port Balance Sheet – Liabilities & Equity – 9/30/15 VICTORY DISTRICT ASSOCIATION, INC
Treasurer’s Report port Budget Comparison – Revenue – 2015
Treasurer’s Report port Budget Comparison – Expenses – 2015 VICTORY DISTRICT ASSOCIATION, INC
Commun mmunity ity Ma Manag agemen ement t Repor port Report covers updates and informational items for the Board’s review. The complete Community Management Report is published on www.verrado.net. From the homepage, go to: Community Governance/Victory District Association, Inc./Board Meetings/2015 VDA Board Meetings VICTORY DISTRICT ASSOCIATION, INC
Commun mmunity ity Ma Manag agemen ement t Repor port Comm mmun unity ity Life fe Tea eam: Welcome, Catherine Pimsner, Transfer & Disclosure Associate to Accounting Go Gove verna nance ce: • Master Disclosure Statement updated by DMB White Tank, LLC effective July 31, 2015 | Posted to www.verrado.net and www.homewisedocs.com • To comply with FHA, Freddie Mac and Fannie Mae lender requirements | Homewisedocs.com Questionnaire Updated | August 21, 2015 VICTORY DISTRICT ASSOCIATION, INC
Commun mmunity ity Ma Manag agemen ement t Repor port Comm mmun unity ity Engageme gement: nt: • VICTORY DISTRICT ASSOCIATION, INC
Commun mmunity ity Ma Manag agemen ement t Repor port Comm mmun unity ity Engagem gement ent Continued ntinued: • • • VICTORY DISTRICT ASSOCIATION, INC
Commun mmunity ity Ma Manag agemen ement t Repor port Comm mmun unity ity Engageme gement nt Continu ntinued ed: • VICTORY DISTRICT ASSOCIATION, INC
Commun mmunity ity Ma Manag agemen ement t Repor port Upcoming ming New ews s & E Eve vents s Victory ry Residen ent t Café | October 28 | 10am | The Big Patio Getting g to Kn Know Vi Victory ry & V Verrado ado with Todd | October 28 | 4pm | The Big Patio Fall Community ty Garage age Sale | November 7| 7am – 12pm Water r Worksh shop | Hosted by the Utilities Council in partnership with the VCA | November 10 | Verrado Golf Club | 6pm 2016 6 Governance ance Postca tcard rd Mailed ed | November 20 | The 2016 Governance mailing will be a postcard in lieu of the full governance package. The postcard will provide the 2016 VDA, VCA & VA assessment rates, date of the Annual Meeting, and where the full package can be found on www.verrado.net along with a hard copy available in the Verrado Community Association, Inc. office at the Davis Office located at 4252 N Verrado Way, Suite B200. The 2016 assessment rate is effective January 1, 2016. The B Big Patio Concert rt Series s – Dry River r Yacht ht Club | November 21 | 4pm | The Big Patio st Quarte 1 st ter r Board rd of D Directo ectors rs Meeting g & An Annual Membershi rship p Meeting | February 2016
Business iness 2016 Propo pose sed d Bud udget get VICTORY DISTRICT ASSOCIATION, INC
Business iness 2016 Bud udget get The proposed budget calls for an assessment of $65.00 to further ensure the long term sustainability and vision of Victory District Association, Inc. 2016 Propo pose sed d Monthly thly Ass sses essment sment: Victory District Association, Inc. $65.00 (no change) VICTORY DISTRICT ASSOCIATION, INC
Business iness 2016 VCA, , VA & VD VDA Ass sses essm sment ent & Fee ee S Sched edule ule The 2016 VDA Assessment & Fee Schedule has been provided to the Board of Directors for Review and Approval. VICTORY DISTRICT ASSOCIATION, INC
Business iness Age e Qua ualifica ification tion Policy licy The Victory District Association, Inc. Age Qualification Policy has been provided to the Board of Directors for Review and Approval. VICTORY DISTRICT ASSOCIATION, INC
Business iness Ver errado o Res esident idential ial De Desi sign n Gui uidelin elines es Acknow nowle ledgme gment The Verrado Residential Design Guidelines have been updated, inclusive of establishing the Victory Residential Design Guidelines. The Founder (DMB White Tank, LLC) has the authority to amend and update the Verrado Residential Design Guidelines and approved the updates. Staff recommendation is for the Board to acknowledge the updates to the Verrado Residential Design Guidelines, inclusive of the Victory Residential Design Guidelines. VICTORY DISTRICT ASSOCIATION, INC
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