April 9, 2024 Executive Session

GPHA Minutes April 9, 2024
Executive Session

Board Members:
Dave, Jed, Lisa, Tom

Residents:

Call to Order:
6:35


Recurring Business:

  • Treasurers Report:
  • Design Review:
    – 10056 – New Deck – Approved
    – 10061 – Basketball Hoop – Approved
  • Website Update:

New and Ongoing Business:

  • Nominations for Offices
    – President – Dave
    – Treasurer – Jed
    – Secretary – Jed
    – Design Review – Dave, Jed, Lisa, Tom
  • Delineation of duties
    – Answering emails from residents – Jed
    – Answering contacts from official sources – Dave
    – P.O. Box – Dave, Jed
    – Scheduling room for meetings – Dave
  • Maintenance Walkthrough (June)
    – Dave to put up letterboard sign before
    – Mailed postcard?
    – Facebook posting
  • Activity on Facebook account
    – Jed to spearhead
  • House with fire
    – Dave to reach out for a status update
  • Andover house with a lot of stuff in driveway all the time
    – Dave to look into
  • Outsourcing Treasurur duties
    – Szweda Consulting – $90/hr
    – Dave and Jed to investigate needs
    – – Set up online payment portal
  • Jed to handle Ice Cream Social (Aug 18)
  • Dave and Jed to handle garage sale (June 7-8, 6-9 and 9-3)
    – Dave – city permit
    – Lisa – advertising in papers
    – Jed – sign-up form, map, banner for facebook
  • Late fee notices sent out at end of March (by Dennis)

Action Items:

  • Dave to change all passwords, emails, and phone numbers on all accounts
  • Dave and Jed to remove Dennis from bank account and add themselves – Jed to be primary user
  • Dave and Jed to remove Dennis from Quickbooks and add themselves – Jed to be primary administrator
  • Dave to update Kamen & Cuisimano to remove Dennis and add Jed
  • Jed to share access to email account with Board
  • Jed to share logo file for Dave to make stationary

Meeting Adjourned: 7:45

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