CA Board Recap — Sept. 12 Meeting

At the Columbia Association (CA) Board of Directors meeting on Thursday, Sept. 12, these Recommendations for Action items were approved:

  • The appointment of Anne Santos to the Wilde Lake Architectural Committee.

  • The concept of the Mind/Body/Wellness Retreat for the new CA operations in the old      Rouse Company Headquarters building.

  • A purchasing exception so that ClubIntel, Inc. can assist CA in developing the marketing and pre-sales plans for the new Wellness Retreat.

  • Fiscal Year 2013 990 and 990T Forms.

  • Increasing the dollar threshold for the three reading rule from $25,000 to $50,000.

  • Amending the President’s Goals and Objectives for Fiscal Year 2014 to include resolution of the internal control recommendations made by CohnReznick during their audits of both Fiscal Year 2012 and Fiscal Year 2013 financial statements.

  • Filing of the first quarter Fiscal Year 2014 Board Report and Financial Statements.

For current CA Board meeting minutes and agenda please visit bit.ly/CABoardMeetings. A podcast of the meetings are also available at bit.ly/CABoardPodcast.

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