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Kala Point Owners' Association

Board of Directors

The Board of Directors exercises powers and duties of the Association (CC&Rs Art. V Sec. 1 & 2 and Bylaws Art. VI Sec. 16) except if specifically limited by the Project Documents or RCW 64.38.025. It may appoint committees and delegate powers and authority of the Board to such committees in the management of the business and affairs of the Association except as specifically prohibited in the Bylaws Art VI. Sec. 15. The Board may delegate its powers to committees, officers, or employees, employ a manager or other persons, contract with independent contractors or managing agents to perform all or any part of the duties and responsibilities of the Association as set forth in CC&Rs Art V. Sec. 1 (g).

To send email to the whole Board, click here >>>  kpoa_board@kalapoint.org

Mark Lannon, President

Joseph Reeves, Vice President

Dan Nordlund, Secretary

Kevin Skolrud CFO

Sue Stanton, Director

Dale Moses, Director

Pat Miles, Director

Kim Titus Director

Board Meeting Documents

  1. Administrative Actions
  1. Administrative Actions
  • New Business
    • Approve the 2024 Committee Budgets as presented by the Finance Committee
    • 2024 Draft Budget Approval for Membership review by K. Skolrud
    • Pedestrian Safety discussion 
    • First Read Article XIV Strategic Planning
    • Vote to appoint new Board Member
    • Board Election
      • Three Elected Positions
      • Three-year term beginning December 2023
      • Announcements in the Kala Pointer and Bulletin Boards
  1. Administrative Actions
  1. Administrative Actions
  • Old Business
    • CC&R’s Article IV, Chapter B, Uniform General Requirements
    • Committee Budgets
  1. Administrative Actions

Administrative Actions

  • New Business
    •  

Administrative Actions

  • New Business
    • Should the SPC develop a New Director Orientation?
    • CC&R’s Article IV, Chapter B, Uniform General Requirements.
    • APP XI – Social Plus Committee Review, First Read – 3/13/23

Administrative Actions

Administrative Actions

  • New Business
    •   

Board Goals for 2023

2023 Board Goals

1.   New Director Orientation

o   Board Member Tool Kit sent to the Board for review

2.   Minutes and summary report on time delivery – Reference flowchart

3.   Limit Board Meetings to 2 hours or less.      

4.  Increase Email list and KalaPointer distributions