| No. 449 |
July 25, 2006 |
|
Providing service to my
community through communication.
This issue was distributed to
1,525 subscribers! |
Sun City Anthem Community
Association, Inc.
Board of Directors Regular Meeting
July 27, 2006, 1:30 p.m.
Freedom Hall, 2460 Hampton Road
Henderson, Nevada 89052
AGENDA
- ROLL CALL
- PLEDGE OF ALLEGIANCE
- ESTABLISH QUORUM
Board of Directors:
Favil West President
Bob Berman Vice-President
Elaine Berg Secretary
Kay Dwyer Treasurer
Dave Weil Director
David Berman Director
Dea McDonald Director
Management:
Arnie Snow Community Association Manager
Terry DaSilva Assistant Community Association Manager
Sherry Fields RMI Accountant
- MEMBER COMMENT PERIOD (Comment Cards)
- PRESIDENT’S REPORT
- MANAGER’S REPORT
- ACCEPTANCE OF AGENDA
- APPROVAL OF MINUTES
June 15, 2006 – Special Board of Directors Meeting
June 22, 2006 – Board of Directors Meeting
- CONSENT AGENDA
Unless an item is pulled for discussion, the Board of
Directors may take action all Consent Agenda Items (VIII-A
through VIII-F) with one motion, accepting the recommendations
as stated on the Agenda Item.
- Committee Reports
Recommendation: Accept
- Appoint Ms. Shirley Cheri to the Finance Committee
Recommendation: Approve
- Cancel August 2006 Board of Directors Meeting
Recommendation: Approve
- Changes to the By-Laws for the Arts & Crafts Club.
Recommend: Approve
- The Investment Committee requests approval and
authorization to implement investments and
approval of the Revised Investment Policy Protocol.
Recommendation: Approve
- Association to furnish cell phone for members of the
Board of Directors.
Recommendation: Approve
- FINANCIAL REPORT – Sherry Fields
Recommendation: Approve
- UNFINISHED BUSINESS (Action May Be Taken)
- Building 3
All of the input from RAC and other sources has been
reviewed by the Board, who now will direct that Del Webb
begin the design of the building in accordance with specific
recommendations, as well as recommend the use of an
architect who specializes in energy efficient buildings.
Recommendation: Approve
- NEW BUSINESS (Action May Be Taken)
- Guidelines for 2007 Budget
Procedurally the Board of Directors provides recommendations
and assumptions to the Finance Committee as part of the
budget preparation. Recommendations from the Finance
Committee are provided to assist the Board in the
establishment of the recommendations and assumptions for the
2007 Budget.
Recommendation: Approve
- Guidelines and Duties as recommended by the Properties
and Grounds Committee
The Chairperson of the Properties and Grounds Committee
requests that the duties of the P&G Committee, the Procedure
for funding requests for budgeted items and Guidelines for
funding requests be reviewed and considered.
Recommendation: Approve
- The Lifestyle Committee requests:
- The Lifestyle Committee voted to recommend denial of
the rental request from Valley Outreach Synagogue.
- The Lifestyle Committee voted to recommend to the
Board that the Association no longer rent to non-resident
groups.
- The Lifestyle Committee accepted petitions and
recommends that the Board accelerate the plans to replace
the carpet in the Fitness Room with the wood floor.
- The Lifestyle Committee requests vending machines in
Independence Center.
Recommendation: Approve
- Acceptance of resignation of Director from the Board of
Directors; and, appointment of a new member of the Board of
Directors.
- ADJOURNMENT TO EXECUTIVE SESSION
- Approve Minutes
- Legal Issues
- Personnel Matters
- Non-Compliance Issues
| This agenda is distributed according to
NRS 116.31083. At the beginning of every Board meeting,
there is a Member Comment Period. During this period, the
Board will respond to Member Comment Form questions
submitted by Members. The Board of Directors will not take
action on comments or requests made during the Comment
Period. Agendas for every Board of Directors meeting are
available four business days prior to the meeting from the
Administrative Office in Anthem Center and at the
Association’s website,
www.sca-hoa.org The agenda is also posted four business
days prior to every Board of Directors meeting on the
community bulletin board in Anthem Center. Copies of the
minutes from a Board of Directors meeting are available from
the Administrative Office after approval by the Board of
Directors. The Management Office is located in the Anthem
Center, 2450 Hampton Road, Henderson, Nevada 89052. Office
hours are 8:00 a.m. to 4:30 p.m., Monday-Friday. The
telephone number for obtaining an agenda is 614-5805. |
|
Sun City Anthem Community Association, Inc.
Covenants Committee
The Sun City Anthem Covenants Committee will be
interviewing for new members on August 21, 2006. Homeowners who
are interested in interviewing for the Committee should submit
their resume to the Community Standards Office to the attention of
Barbara Thomas by August 15, 2006.
The Covenants Committee meets every second Wednesday of the month
at 9:00 a.m. The Committee's major function is to conduct hearings
and serve as the Hearing panel for the Association.
Jennifer Guilliams
Community Standards
Sun City Anthem
Community Association, Inc.
|

Week of July 24, 2006 - CHANNEL 99 TV News Program
This week:
-
Channel 99’s Marie D'Angelo
reveals one of Henderson’s best kept secrets… The Green Valley
Hotel and Spa – The perfect place for an escape weekend.
-
Reporter Dianne Davis reveals a
great place for finding every kind of medical device
-
Marvin Lifschitz gives us a
primmer on reverse mortgages.
-
Jackie McRitchie gives us a recap
of the Focus Group’s presentation on the bordering community
currently under construction, Inspirada…
-
Megan Goodfellow’s “Maintenance
Minute,”
-
Meg Poulson’s Stretch and Tip of
the Week,
-
Amy Miracle’s “Nutrition Helps”
and
-
Lois Krashin’s “Something to
Think About” are also featured.
The regular program is followed by
SCA Board VP Bob Berman’s “Board President’s Report.”
|
David Berman resigns!
I regret to announce that this morning (July 25)
I submitted my resignation as a Director of the Sun City Anthem
Community Association, Inc.
This was an extremely difficult decision for me, as I have
committed heart and soul to the betterment of our community since
arriving here six years ago. But I have reluctantly come to the
conclusion that I cannot function effectively in a governance
environment in which the actions and decisions are taken by
individual fiat rather than through a process of free and open
sharing of ideas.
It is my considered opinion that the path this Board is taking is
one in which open communication with residents is discouraged and
frowned upon, rather than being encouraged. It is an environment
designed to smother and even prevent disagreement, and to treat
our homeowners in a patronizing and disdainful manner.
I extend my deep apologies to those who supported me in my 2005
election and who have given me so much encouragement. I hope you
will not think ill of me for making this decision, and I do
promise not to melt away into oblivion, but rather to redouble my
efforts to be a premier source of current news, information and
opinion about our community.
I will have much more to say in the days, weeks and months ahead,
and I greatly look forward to working with many of you as we
continue to stand for making Sun City Anthem such a wonderful
place to live.
Sincerely
David Berman |
The Anthem Cookbook!
If you like to cook, and you don't want to use an untried recipe,
this book is your answer, The Anthem Cookbook contains more than 500 recipes submitted by
Sun City Anthem residents, Del Webb/Pulte employees, and chefs
from The Strip.
Now on sale by mail and on the internet. DO IT NOW!
By Mail:
Prices:
We will mail the books at the USPS
Book Rate to the contiguous 48 States for $3.00 Shipping and
Handling per book. Send your check for $15 per book to:
The Minuteman Foundation
2505 Anthem Village Drive, Ste E-480
Henderson, NV 89052
Don't forget to include the name and address of the recipient of
the book.
On the Internet:
You may use your credit card to buy
your Anthem Cookbooks by making a donation here in the amount of
$15 ($12 plus $3 for shipping and handling) for each book desired:
http://www.anthemwebs.com/communitynews.htm#Dedicated
You will receive your receipt when you complete the PayPal
transaction. Immediately complete the form on this
Contact page to send a message listing the address(es)
to which your books are to be mailed.
For further information call Rita Berman at 617-1551
The Minuteman Foundation, Inc. is the publisher
and benefits from the sale of these books. The book is sponsored
by Del Webb/Pulte. |
Upcoming Sun City Anthem Activities at home and about town!
- Show
Barbershop Harmony Show
"Dastardly Deeds in the Desert"
Freedom Hall
August 19, 7:00 p.m. $10 per person ($15 after 8/11)
See the July Spirit, page 20
- Show/Trip
"South Pacific" Tuacahn Theater, St. George, Utah
August 15, Bus departs Anthem Center approx 2:30 p.m.
$65 per person ($75 after 8/8)
See the July Spirit, page 20
- Dance
Dancing Under the Stars
September 1, 7:00 p.m. to 10:00 p.m. $5 per person
Independence Center Courtyard
See the July Spirit, page 20
- Dance
Masquerade Ball
September 30, 8:00 to 11:00 p.m. Hanneman Hall
See the July Spirit, page 20
|
The Minuteman
Foundation, Inc. Tax ID # 48-1256766
2505 Anthem Village Drive, Suite E-480
Henderson, NV 89052 |
|
The
Minuteman Foundation is the
organization which provides the funding needed to support the
activities of the Community Service Club. The Foundation is a 501
(c) (3) charity.
The goal of the The
Minuteman Foundation is to
fund the many and diverse needs of the elderly in each and all of
our growing communities.
Pursuant thereto we have allied with the Community Service Club to
provide free assistance to SCA residents.
The services included are:
Transportation: To local
area medical providers or supermarkets. Three (3) business days
notice required to arrange for your ride.
Equipment: We will loan you (on a temporary basis) a
wheelchair, walker, crutches, cane, or other durable medical
equipment.
Home Maintenance: Assistance with minor home maintenance
chores such as: cleaning or replacing overhead air filters,
replacing batteries in smoke alarms and carbon monoxide (CO)
detectors, or changing overhead light bulbs.
Home Assistance: Resource Directory of information on
fee-based, discount, and many other services available to seniors.
Volunteers will also shop and deliver groceries or prescription
medication to residents who are temporarily homebound.
Support Groups: CSC sponsors several support groups to
assist the residents of Sun City Anthem. These groups are:
-
Living “Well” with Disabilities (physical mobility)
2nd Tuesday, 1—2:30 p.m., Anthem Center
-
Alzheimer’s Caregivers
3rd Monday, 6:30—8:30 p.m., Former Sewing Room
-
Bereavement
— please call 614-5862 for information.
-
One
on one guidance through Jewish bereavement protocol
-
One
on one grief counseling for loss of a child
-
Friends of Bill W. Meeting of Alcoholics Anonymous -
Every Monday, 7 p.m., Independence Center.
-
Home
Caregivers (for those caring for a loved one at home)
3rd Monday 1:30—2:30 p.m. Anthem Center.
Volunteers are the backbone of
the CSC. We need your help!
HELP US NOW AND WE WILL HELP YOU LATER!
Call 614-5862 to volunteer or for further information.
Our business hours are 9 a.m. to 4 p.m., Monday — Friday.
Please make your dollars count,
mail your check to:
The Minuteman Foundation, Inc.
2505 Anthem Village Drive, Suite E-480
Henderson, NV 89052
Please
do not send mail for the
Foundation to the Sun City Anthem Community Association. Use the
above address.
It's easy to make a
financial donation to the
Foundation with your credit card.
Click here. All transactions are via a secure link to PayPal,
a wholly owned subsidiary of eBay. Your donation may be fully
deductible. Contact your tax advisor.
Chuck
Davis
Co-founder and Treasurer
The Minuteman Foundation, Inc. |
|