click here for Golden Vista's (gvrv) home page  
 

Minutes from Board of Directors Meetings

 

Paragraph 6.3 I of the By-Laws requires the Board of Directors to prominently display the minutes of all meetings within fourteen (14) days.  This requirement is in part met by including the minutes on the Golden Vista RV Resort web site,   Minutes should reflect what was done, not what was said. There is a saying that "Minutes are minutes, not seconds or hours." In other words, they should say enough but not too little and not too much. Normally that means that an entire meeting’s business should fit on one or two type written pages.  Minutes should reflect Board business decisions, not discussions or opinions.

Recent Minutes
  (Minutes are NOT posted onto this Website until they have been approved by the Board.)

2009 - 2010 Season

Minutes for: Documents for Meeting
             Summary of motions approved during the 2009-2010 Season
             Documents from P&D Committee: Space Use Plan  THE MASTER PLAN OUTLINE  2009-2010 Season Summary
                   NOTICE posted March 27, 2010 Regarding Laundry Facilities
March 23, 2010 Agenda   Manager's Rpt  Manager's Job Description
March 16, 2010 Agenda  Manager's Rpt    Documents Committee Rpt  Documents Committee Charter  Memorial Committee Charter  Resolution "Communications to the Owners"  Amendment 12 to By-Laws  2011 Operating Budget  2011 Activities Budget   "Flow Chart for Using the Email Address Board@gvrv.us"
                   NOTICE posted March 10, 2010 regarding Manager's Resignation
March 2, 2010 Agenda  Treasurers Rpt   Managers Rpt  Facilities Committee Charter    Street Committee Charter
February 18, 2010 Note: This meeting was for the election of officers.
February 16, 2010 ANNUAL Meeting  Notice/Agenda   Annual Meeting Reports  Amendments to the "Declaration of Covenants, Conditions, & Restrictions" approved by the Owners: #2, #3, #4
February 2, 2010 Agenda  Treasurer's Report  Managers Rpt  Space Needs Survey Report  Amendment #1 to Design Guidelines
January 19, 2010 Agenda   Treasurer's Report   Managers Rpt 
January 5, 2010 Agenda   Treasurer's Rpt  Managers Rpt 
December 1, 2009  Agenda  Treasurer's Rpt  Managers Rpt  Laundry Survey Report  Amendments approved: By-Laws #10 #11  Rules #8 #9 #10
November 17, 2009 Agenda  Treasurer's Rpt  Managers Rpt
November 3, 2009 Agenda  Treasurer's Rpt  Managers Rpt 
  • ==================== 2008-2009 Season =========
  • June 11, 2009 (By Telephone Conference Call)
  • March 24, 2009
  • March 3, 2009
  • February 24, 2009
  • February 18, 2009
  • 2009 Annual Meeting - Final Minutes
  • 2009 ANNUAL Meeting Reports and Unapproved Minutes
  • February 3, 2009        Ad Hoc Electrical Committee Report (given to Board on 2/3/09)
  • January 20, 2009
  • January 6, 2009
  • December 16, 2008
  • December 2, 2008
  • November 18, 2008
  • November 4, 2008
  • ==================== 2007-2008 Season =========
  • March 25, 2008
  • March 18, 2008
  • March 4, 2008
  • February 20, 2008 -- Election and Installation of Officers Meeting
  • Annual Meeting - February 19, 2008
  • February 5, 2008
  • January 22, 2008
  • January 8, 2008
  • December 4, 2007
  • November 20, 2007
  • November 13, 2007
  • November 6, 2007
  • ==================== 2006-2007 Season =========
  • March 20 & 27, 2007
  • March 9, 2007 Emergency Executive Meeting
  • March 6, 2007
  • February 21, 2007 -- Election and Installation of Officers Meeting
  • 2007 ANNUAL Meeting - February 20, 2007
  • February 6, 2007
  • January 16, 2007
  • January 2, 2007
  • December 5, 2006
  • November 21, 2006
  • November 7, 2006
  • ==================== 2005-2006 Season =========
  • 2006 ANNUAL Meeting - February 20, 2006