Club Information - Sun City Anthem

Board Summary ReportDecisions from the July 28, 2011Board of Directors MeetingThe July 28, 2011 meeting agenda was accepted, and the June30, 2011 meeting minutes were approved.A member of the Community Lifestyle Committee wasreappointed. The Community Lifestyle Meeting was movedto the second Friday of each month at 9 AM. The CommunityLifestyle Committee Workshop was moved to the firstThursday of each month at 1 PM. The Independent AuditorsReport for December 31, 2010 and 2009 and the Letter ofRepresentation for the audit was accepted. The RestaurantAdvisory Committee Financial Report was accepted.The Liberty Center Pickle Ball Court Protective Wall Paddingwas accepted.The transfer of ownership of Anthem View Restaurant wasapproved upon satisfaction of certain requirements.A resolution regarding the posting of select draft documentswas approved.Bids were opened for: Liberty Center Pickle Ball CourtProtective Wall Padding, Independent Financial Audit;Recreation Centers Landscape Maintenance Contract; FluShots; Restaurant Bar Glass Chiller; Anthem Center ReceptionDesk; Pinnacle Village Landscaping; Pinnacle VillageLandscape Maintenance Contract; Treadmills; IndependenceCenter Folding Tables; and Exterior Pool and SpaHandrail Covers.8 Sun City Anthem • September 2011BOARD MEETING NOTICESWednesday, 9/7/2011, 3:30 PMBoard of Directors WorkshopConsolidated budget & assessment reviewAnthem CenterMonday, 9/12/2011 10:00 AMVolunteer Service Agreement WorkshopDelaware Room, Anthem CenterWednesday, 9/14/2011 3:00 PM and 7:00 PMYellow Brass Informational Town Hall MeetingDelaware Room, Anthem CenterTuesday, 9/20/2011, 10:00 AMBoard Book ReviewArlington Room, Anthem CenterThursday, 9/22/2011, 1:30 PMBoard Executive Session MeetingAnthem CenterThursday, 9/22/2011, 6:00 PMBoard of Directors MeetingDelaware Room, Anthem CenterThursday, 9/29/2011, 9:00 AMBOD WorkshopDry run presentation of 2012 budget by the FinanceCommitteeDelaware Room, Anthem CenterThis notice is distributed according to NRS116.31083. At the beginning of every Boardmeeting, there is a member comment period forcomments relating to agenda items only. At the end ofevery Board meeting, there is a member commentperiod for comments on any subject. During thisperiod, the Board will hear member comments. TheBoard of Directors will not take action on comments orrequests made during the comment periods. Agendasfor the Board meeting are available on the Mondayprior to the meeting from the Administrative Office inthe Anthem Center and on the Association’s web site(www.sca-hoa.org). The Agenda is also posted on theMonday prior to the Board meeting on the communitybulletin board in the Anthem Center. Copies of theminutes from a Board of Directors meeting areavailable from the Administrative Office afterapproval by the Board of Directors. Audio copies of aBoard of Directors meeting are available from theAdministrative Office after the minutes have beenapproved by the Board of Directors. The ManagementOffice is located in the Anthem Center, 2450 HamptonRoad, Henderson, Nevada 89052. Office Hours are8:00 a.m. – 4:00 p.m., Monday through Friday. Thetelephone number for obtaining an agenda is614-5805.SUN CITY ANTHEMBOARD OF DIRECTORSPresident ~ James J. Long 478-6030 BoardPres@scacai.comVice President ~ Wade E. Terry 353-8201 Wade.terry@scacai.comSecretary ~ Jerry Gardberg 275-9170 Jerry.gardberg@scacai.comTreasurer ~ Dan Forgeron 588-2990 Dan.forgeron@scacai.comDirector ~ Celeste Bové 614-8119 Celeste.bove@scacai.comDirector, Vice President ~ Bella L. Meese 407-0970 Bella.meese@scacai.comof Community RelationsDirector ~ Michael L. Carey 614-9036 Michael.carey@scacai.com