May 21, 2007

Providing service to my community through communication.
This issue was distributed to 1,197 subscribers!

General Electric Dishwasher Recall!

The U.S. Consumer Product Safety Commission and the General Electric Company has announced a recall of 2.5 million GE Dishwashers that were manufactured from September 1997 to December 2001.

http://www.geappliances.com/products/recall/dw07/

There is an extensive list of Questions and Answers here:

http://www.geappliances.com/products/recall/dw07/faq.htm#faq18

Even though manufacturing ceased in December 2001, units in the distribution pipeline may have been installed at a much later date.

It is easy to schedule the servicing of your dishwasher on the Internet, or if you wish to schedule by phone call the Recall Hotline at (877) 607-6395 Monday through Saturday from 8 a.m. until 8 p.m. Eastern Daylight Time to arrange for a free service call.

Sun City Anthem Community Association, Inc.
Board of Directors Regular Meeting
May 24, 2007, 1:30 PM
Freedom Hall, 2460 Hampton Road
Hanneman Hall, Anthem Center
2450 Hampton Road
Henderson, Nevada 89052

________________________________________
AGENDA

1. CALL TO ORDER & PLEDGE OF ALLEGIANCE
2. ESTABLISH QUORUM
   Board of Directors:
   Bob Berman Vice-President
   Elaine Berg Secretary
   Kay Dwyer Treasurer
   Roz Berman Director
   Mike Dixon Director
   Bob Frank Director
   Barry Friedman Director
   
   Management:
   Terry DaSilva Community Association Manager
   Caren Carrero Assistant Association Manager
3. VICE PRESIDENT’S REPORT AND ELECTION OF OFFICERS
4. MEMBER COMMENT PERIOD
5. MINUTES (Action May Be Taken)
   1. April 26, 2007 Regular Monthly Board Meeting
   2. May 3, 2007 Continuance Meeting and Special Members Meeting
6. CONSENT AGENDA
   Unless an item is pulled for discussion, the Board of Directors may take action on all Consent Agenda Items (VI-A through VI-I) with one motion, accepting the recommendations as stated on the Agenda item.
   1. Community Standards Department:
      Covenants Committee did not have any hearing cases this month.
   2. Enforcement Department:
      1. The Covenants Committee hearing panel reviewed the following cases presented by the Enforcement Department on May 9, 2007. The Covenants Committee recommends the Board of Directors approve the following fines for violations:
         Case # 07-33 & 34 – Violations of CC&R 5.1, Landscape Maintenance
         Recommendation: $100.00 initial fine be imposed on 6/11/07. If not cured, then starting 6/25/07, a continuing violation fine of $100.00 shall be assessed every seven days or portion thereof until cured.
         Case # 07-36 & 37– Violation of CC&R Article 2 & 3.1(b) Age Restriction, as
         amended; and 3.1(d) Leasing of Dwelling Unit(s)
         Recommendation: $100.00 initial fine be imposed on 6/11/07. If not cured, then
         starting 6/25/07, a continuing violation fine of $100.00 shall be assessed every
         seven days or portion thereof until cured.
         Case # 07-38, 39, & 40 – Violations of CC&R, Article 2 as amended and Article 3.1(b) Age Restriction, as amended.
         Recommendation: $100.00 initial fine be imposed on 6/11/07. If not cured, then starting 6/25/07, a continuing violation fine of $100.00 shall be assessed every seven days or portion thereof until cured.
   3. Property and Grounds Committee:
      1. The Committee recommends that the Board change procedures to allow committees who are assigned projects by the Board to deal with RMI staff directly on items related to that project as long as there is no expenditure of any funds for the project. This would shorten the process and expedite completion of project assignments.
      2. That the Board approve the following Resolution: “All RFP’s/expenditure requests from RMI or the Board should be submitted to P&G at least 5 working days prior to the P&G meeting along with expectations and instructions that the P&G Committee should observe when considering the proposals. If no expectations/instructions are attached and the Board Liaison is not prepared to provide the information, the committee is to table the project and return it to the Board or RMI for further instructions.
      3. That the Board authorizes moving two handicapped parking spaces at the tennis courts to a location adjacent to Anthem Center.
   4. Lifestyle Committee:
      1. The Committee voted to recommend to the Board that Independence Center not be rented to non-residents.
   5. Architectural Review Committee:
      1. Activity Report - In April, 155 plans submitted with 151 approved.
   6. Editorial Content Committee: No report this month.
   7. Finance Committee:
      1. Accept the Committee’s recommendation to have a Board Workshop to review financial matters and designate the Board Liaison to work with the Committee Chairman to set a date for this Workshop. The Committee Chairman will propose an agenda for the Board to consider and modify, as it desires.
         Recommendation: Approve and Establish a Date
      2. Provide direction to the Community Manager regarding the proposed Workshop on Homeowner Delinquency Collections, to be attended by RMI, Red Rock Financial and the Finance Committee, with Board involvement, as the Board desires. Article 7 of the RMI Management Agreement may require such Board direction.
         Recommendation: Approve and Direct
   8. Election Committee:
      1. The Election Committee voiced the fact that having a Board member as Chair was a difficult situation. The manual with a few revisions will be presented at the June Board meeting.
   9. Security Patrol:
      Appointment of Dispatchers Carol Kornblum and Barbara Seely to the Security Patrol Board as Members at Large in effect until the December elections as provided by the Security Patrol By-Laws.
7. MANAGER’S REPORT
8. INVESTMENT REPORT
   1. On May 4, 2007 transferred approximately $464,000 from the Association’s reserve checking account to the reserve money market account (Columbia Treasury Reserves Daily), which had a yield of 4.40% at the time.
   2. On May 4, 2007 cancelled 2.65% CD’s and purchased new no penalty CD’s all due 10-22-2007 with a yield to maturity (YTM) of 4.15% as follows: High Mesa $25,000, High Mountain $25,000, and Canyon Crest $10,000.
   3. For Clubhouse the proceeds from the reserve settlement of $68,113, redemption of $10,000 2.65% CD and excess cash in reserve checking account was used to purchase a $82,000 US Treasury Note with a maturity date of 11-15-07 and a YTM of 4.682% on May 4, 2007.
   4. Proceeds of the reserve settlement for each neighborhood and excess cash in respective reserve checking accounts were used to buy on May 4, 2007 US Treasury Notes due on 11-15-2007 with a YTM of 4.682% as follows:
      High Mountain $74,000
      High Mesa $55,000
      Canyon Crest $24,000
      Pinnacle $47,000
   5. The reserve funds of the Association contain $816,000 of US Treasury Bills that mature on May 24, 2007. The proceeds will be deposited in the reserve
      money market fund and will be invested shortly there after based upon expected cash flow requirements.
9. FINANCIAL REPORT FOR PERIOD ENDING APRIL 30, 2007
   (Justin Asay, RMI)
   Recommend: Accept
10. UNFINISHED BUSINESS (Action May Be Taken)
    1. Emergency Preparedness Group:
       Proposal to reduce the number of medical treatment areas (MTAs) and a request to approve name change from Medical Treatment Area (MTA) to First Aid Center (FAC).
    2. Resolution Establishing “Infinity Pool” Policy and Procedure:
       The Board recognizes the need to establish a policy and procedure for cleaning and maintaining the exterior surface of the perimeter walls and the color of the walls to remain homogeneous throughout the community.
    3. Resolution Establishing Perimeter Fence Painting Policy and Procedure:
       Article V of the CC&Rs defines the responsibility for maintaining the perimeter walls and fences. The Board recognizes the need to establish a policy and procedure for painting of the common area perimeter fences and walls, and the requirement for the color of the fences to remain homogeneous throughout the community. The Association will contract for both sides of the perimeter fencing to be painted, and homeowners on the inner side will be served with a benefited assessment fee of 50% of the cost of painting the inner perimeter fence. The billing and collection of the benefited assessment is the responsibility of the Management Company.
    4. Resolution Establishing Non-Perimeter Fence Painting Policy and Procedure:
       Those Owners with non-perimeter iron fences shall be informed when the contracted painters are in their area to take advantage of favorable pricing. It is suggested Owners sharing a fence, share the cost of painting. Those Owners not contracting to have their fences painted may have their fences inspected and if determined to need painting, the non-perimeter fences may be painted and the Owners assessed. Owners, who have previously painted their fences, will have their fences re-painted, if necessary in order to retain homogeneity.
    5. Resolution regarding minimal charges for review of books, records, contracts, or other papers of the Association:
       Unit’s owner shall be required to pay $10.00 per hour or part thereof to review any books, records, contracts, or other papers of the Association but only if there is a need to have a management staff member present during this review. This is provided for by NRS 116.31175 (5).
    6. Responses to the 2005 Audit Management Letter from Hilburn & Lein: The Finance Committee recommends that the Board accept the revised responses (attached) to the five comments in the 2005 Audit Management Letter from Hilburn & Lein, dated October 16, 2006.
    7. Miscellaneous Policy Changes:
       1. Resolution Establishing Residential Lease Term Policy to ensure no less than 6-month leases are executed by the owners.
       2. Resolution Establishing Age Restriction Advertising Policy to maintain the age restricted community status under Nevada or Federal Law.
       3. Resolution Establishing Governing Documents Enforcement Policy and Process.
11. NEW BUSINESS (Action May Be Taken)
    1. Serenity At Anthem Day Spa Lease Renewal:
       1. Tenant proposed to change the lease from yearly to a three (3) or five (5) year lease with the same conditions.
       2. Tenant also proposed that Sun City Anthem replace two 5-disk CD players.
    2. Fitness Department: Fitness Department proposes to purchase 3 new treadmill/elliptical machines for a cost of $15,506.03 vs. leasing the same machines for a cost of $19,080 over a 3-year period. Currently, 2 machines are not working and a third is wearing out. The cost of repairs is increasing and will occur more frequently as the current machines continue to age.
    3. Resolutions:
       1. Board Resolution Appointing Sun City Anthem Community Association, Inc. Nominating Committee consisting of at least three persons with one member, the Chairperson being a member of the Board who is not standing for election, and the other members being members of the Association to prepare a list of names of candidates and verify their eligibility.
       2. Appoint chair of Nominating Committee.
       3. Board Resolution Appointing Sun City Anthem Community Association, Inc. Election Committee consisting of at least three persons and at most eleven persons who are members of the Association and who are not members of the Board of Directors to prepare an annual report which includes a list of candidates and establish procedures for the fair and efficient election of Directors.
    4. Enforcement Department: Recommends the Board empower the Covenants Committee to perform as the hearing tribunal and to take the enforcement action they determine is necessary as set forth in the Governing Documents. The Board should ensure that the appointed liaison attends the Covenants Committee meetings and hearings as a non-voting observer. The Board should remain the avenue for any Appeal of a decision of the Covenants Committee.
       Recommendation: Approve
12. EXECUTIVE SESSION AFTER MEETING IN THE CONFERENCE ROOM

• Approve Minutes
• Legal Issues
• Non-Compliance Issues

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New Republican Special Interest Group
May 25, 2007 from 5:00 to 7:00 p.m.
2153 Farmington Bay Court

We are forming a Special Interest Group in our community to offer a forum to discuss political views and support the interest of local, state and Federal Republican candidates.

All neighbors in Sun City Anthem, Henderson are invited to attend.

PLEASE RSVP

bobsull@cox.net  or daryllann@cox.net

BOB SULLIMAN & DARYLL ANN CARTER
2153 FARMINGTON BAY COURT
HENDERSON, NV
702-979-9724

Week beginning May 21, 2007 -
Channel 99 TV News
Cox Cable Television Channel 99
On the Web site at: http://www.sca-hoa.org
Log in and click on Channel 99.
Suggestions and comments to:

channel99sca (at) yahoo (dot) com

Spring 2007 Program Listing

"Anthem Alive!" - Recap

1. FEATURED STORIES:
   1. Visit with a resident 45-year veteran coin trader/collector and view some precious coins.
   2. Enjoy a delightful tour of the recently renovated Morelli House.
   3. Go backstage and meet the dancers at "Simply Ballroom" at The Golden Nugget.
       
2. ONGOING FEATURES:
   1. SCA Fitness Manager Meg Poulson offers her popular "Tip and Stretch of the Week."
   2. Activity Manager Greg Dreyer gives us a rundown on upcoming events – Lots going on!
   3. Megan Goodfellow shows us how to best maintain our ceramic tile flooring.
   4. Brenda Lorentzen & Patti Simmons demonstrate the "Lateral Raise" at the fitness center.
   5. Chef Stu Schweit shows viewers how to make his special Moussaka.
   6. Lois Krashin talks about "stupid people."
       
3. DETAILED GUIDE TO WEEK

This week's "Anthem Alive!" Visits 45-year veteran coin collector/trader and SCA resident Gary Miller, who gives reporter Carol Attebery some very practical advice about coin collecting. Jackie McRitchie takes us on a delightful tour of the recently relocated, refurbished and redecorated Morelli House in Henderson. Marie D'Angelo goes backstage at The Golden Nugget and talks with the participants of "Simply Ballroom." Chef Stuart Schweit prepares his special Moussaka recipe for our viewers.

Fitness manager Meg Poulson does her usual "Tip and Stretch of the week," while Activities Manager Greg Dreyer gives us a preview of the events he's been lining-up for us. Megan Goodfellow will demonstrate the best way to maintain our ceramic tile floors, and Brenda Lorentzen and Patti Simmons show us how to best use the Lateral Raise in the Fitness Center. Favorite Lois Krashin talks about "people who need a keeper" in her "Something to Think About" segment.

 

Phyllis Davis
837-0644

The goal of 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.