Duties of the Board

 

 

The President  -  Tom Valenti

 

The president of the board is the coordinator of the board meetings.  He/she typically is the point of contact for neighborhood business.  If a member of the association has a question, they typically contact the president.  The president keeps an agenda for the next board meeting.  The president may call the board together for a special meeting if required by a situation in the neighborhood that cannot wait until the next scheduled board meeting.

 

 

The Treasurer  -  Lloyd Braniack

 

The treasurer keeps track of the budget and provides a summary of the budget versus actual expenses at the board meetings.  The yearly budget lists all the expenses and income for the neighborhood.  On a monthly basis, the treasurer signs the checks that pay the monthly bills.  The treasures transfers funds to the checking account as may be required from a certificate of deposit where the Hearthstone reserve funds are kept.  Hearthstone hires a bookkeeper that maintains the checkbook balance, receives the bills and writes the checks.  The bookkeeper’s address is used as the Hearthstone address for all the bills such as insurance, streetlights, water and landscape maintenance, etc.  By using the bookkeeper’s address, changes are minimized as board members change from year to year.

 

 

The Secretary  -  Mark Brown

 

The secretary takes notes during the board meetings and writes up the minutes.

 

 

Members at Large   -  Mark Hart

 

The board is made up of five volunteers from the neighborhood.  Two members have no assigned duties other than to attend the board meetings and offer a broader range of ideas during board discussions.  The members are call “members at large”.  Often, a member at large will volunteer to lead an activity such as the siding material issue, the up coming roofing material issue or other item of interest in the neighborhood.

 

 

Committee Chairmen

Architectural Control  - 
Landscape  -  Mark Hart
Social  - 
Traffic  - 


 

The committee chairs are invited to all board meetings.  Actually, anyone from the neighborhood is invited to board meeting but the committee chairs have the duty to report to the board on their activities since the last board meeting.  We currently have two active committees, the Architectural Control Committee and the Landscape Committee.  The Social Committee, the Traffic Committee and any other Committee we might have had in the past are currently dormant.