| 1. Board
Meeting Participation |
| |
One monthly Board of Directors meeting will
be attended. |
| 2. Board
Meeting Preparation |
| |
The necessary materials will be prepared for the monthly
Board of Directors meeting. These include notices,
nomination forms, proxies, mail ballots and other
appropriate documentation which are required to support the
meetings. |
| 3.
Communications |
| |
General correspondence will be prepared dealing with
routine operational matters between the Association and
Members, contractors, agents, government officials, or other
entities. Additionally the distribution of notices required
by the Association will be arranged, including but not
limited to Notice Of Annual Meetings, and Notice Of
Elections. |
| 4. Complaints &
Rules |
| |
A computerized complaint tracking program will be
implemented and will be updated daily with all complaints
from the Association, and activities related to the
resolution of each complaint will also be logged. Assistance
will be provided to the Association in the refinement and/or
development of the rules, regulations, and architectural
review guidelines. |
| 5. Insurance |
| |
Assistance will be provided to the Association and a
qualified insurance agent in placing the required insurance
by providing required information. Any known incidents which
may result in an insurance claim will be received and
reported to the insurance agent. |
| 6. Member
Meeting |
| |
One annual Member’s meeting will be attended. |
| 7. Membership
Meeting Preparation |
| |
The necessary materials will be prepared for the annual
Member’s meeting. These include notices, nomination forms,
proxies, mail ballots and other appropriate documentation
which are required to support the meetings. If eligible by
Florida Statutes, the Association shall conduct all
elections and voting activity online with a qualified,
reputable, and licensed vendor. |
| 8. Monthly
Management Report |
| |
One Monthly Management Report will be prepared in an
organized format to facilitate the Association’s
understanding of the events of the past and upcoming month,
and will highlight those items where the Association is to
make a decision. The Monthly Management Report should be
categorized into the following components: Meeting Agenda,
Executive Summary, Financial Statements, Correspondence,
Operations Report, Complaints & Rules Administration Report,
Maintenance Request Processing, Community Inspection,
Contract Specifications & Bidding; |
| 9. Policy
Development |
| |
The Association will be informed on significant and
relevant legislation, insurance, financial practices, court
decisions, or tax rulings pertaining to community
associations. The Association will be supported in the
development of resolutions to address important
administrative and policy matters; and offer advice and
direction to the Association regarding their governing
process and responsibilities. |
| 10.
Professional Services Selection |
| |
The Association will have exclusive access to leading
professionals and services within a Professional Services
Vendors database. Said Professional Services Vendors will
include qualified, reputable, and licensed professionals in
the following fields: consulting, law practice, accounting,
insurance, banking, investment, information technology
consulting, and website design & building. |
| 11. Record
Keeping |
| |
A filing system of the Association's important records
will be developed and maintained; included would be such
things as contracts, Member communications, public agency
filings, financial information, insurance policies,
resolutions, and legal documents in paper hard copy or
computerized data format. |
| 12. Unit
Transition Services |
| |
Unit Transition Services will be provided that shall
include a Background Check, Community Application, Community
Questionnaire, Estoppel Certificate Letter, and Transfer &
Orientation. During the Transfer & Orientation Members will
be made aware of the Association By-laws, Rules &
Regulations, and other appropriate documents prior to taking
possession of their Unit. |
| 13.
Administrative Support |
| |
The Association shall be provided services and supplies
up to the sum two hundred fifty US Dollars ($250.00)
(“Administrative Support”). Administrative Support shall
include but not be limited to Photocopying and faxes,
Postage, Long distance phone calls, Assessment and Special
Assessment coupons & statements, Courier services, Record
storage and retrieval costs, and Customized Association
laser checks. |
| 14. Board
Meeting Minutes |
| |
Minutes for the monthly Board of Directors meeting will
be recorded and filed. |
| 15. Legal
Coordination & Participation |
| |
Account information will be prepared to assist the
Association's attorney in any litigation. In the event a
court appearance with the Association’s attorney is
necessary, a maximum of fifteen (15) hours (“Legal Hours”)
annually will be provided. |
| 16. Member
Meeting Minutes |
| |
Minutes for the annual Member’s meeting will be recorded
and filed. |
| 17. Records
Transfer |
| |
At the request of the Association one (1) Records
Transfer shall be completed to a designated party. |