Board Meeting Schedule & Minutes 2018


REGULAR BOARD MEETINGS

​January 17th & 31st, 2018

February 14th & 28th, 2018

March 21st, 2018

November 7th & 28th, 2018

December 12th, 2018


​ANNUAL BUDGET MEETING

March 14th, 2018


2019


REGULAR BOARD MEETING

January 2nd, 2019


SHAREHOLDER MEETING

January 9th, 2019

​

​


​HMCI Policies & Procedures:


Governance: 

     Board Members Code of Conduct

     Leadership Philosophy

     HMCI Privacy Policy

     Unit Owners' Inquiries

​     Boundary Dispute


Management:

     Contract Vendor/Professional Service

     Manager Job Description

     Maintenance Staff Job Description

     Administrative Assistant Job Description

​     Maintenance Support Staff, Position II

     Residency Application

      ​

Financial:

     Capital Expenditures

     Reimbursement Policy

     Share Ownership

     

Property & Environment:

     Mgmt & Maint of Co-Op Owned Sites

     New Unit Install on HMCI Properties

     Equipment Management & Maintenance

​     Mgmt & Maint of Vacated RV and MH Sites

​     Sale of Co-op Owned Sites


Committees:

     Beautification

     Non-Shareholders Special Advisory Group

     Rules and Regulations

        Fining

     Strategic Planning

     Screening​

     Service Animal

     Emotional Support Animal

     Live-In Caregiver​     

​

​

Board Meeting Minutes 2018


Board Meeting 1.3.18                                   Board Meeting 1.10.18


Board Meeting 1.17.18                                              Board Meeting 1.31.18                                 

Board Meeting 2.14.18                                 Board Meeting 2.28.18                               

Board Meeting 3.14.18​                                 Board Meeting 3.21.18

​​​​Board of Directors:


​President:          Jule N.

Vice President:  Doug H.

Secretary:         George K.  

Treasurer:         Lynne E.

Director:            Linda P.

Director:            Tina C. 

Director:            Patty O.

Director:            Shelia M.

Director:            Roger D. ​

​​​​​

Forms


Application for Residency​


Beautification Form


Construction Form


Boat Application


Rules & Regulations


Auto Debit Form

​

Holiday Manor Co-Op, Inc.

NAPLES, FL 34114​

Board of Directors Standing Committees

Beautification Committee                                Rules & Regulations Committee

​CHAIRPERSON: Baker Brown                               CHAIRPERSON: Patty Owens

BOARD LIAISON: Shelia M                                    BOARD LIAISON: Linda P 

Boat Committee                                                                  

CHAIRPERSON: Steve Mahle                               

BOARD LIAISON: Roger Drissel  

                         

Construction Committee                                     Social Club Committee  CHAIRPERSON: Bob Nelson                                CHAIRPERSON: Diana Couto

BOARD LIAISON: Doug Hiser​​                               BOARD LIAISON: Tina Cox

 

Finance Committee                                            Strategic Planning Committee

CHAIRPERSON: Lynne Ellgren                             CHAIRPERSON: Mark Zuzelski

BOARD LIAISON: Jule Nelson                               BOARD LIAISON: George Kniola

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