The Board of Directors is a policy-making, all-volunteer governing body that has responsibility for Nepenthe’s common area assets. Members of the Board serve without compensation. The Board, with the guidance of Nepenthe’s invaluable committees, sets policies and provides direction to management. The Board’s authority includes all of the powers and duties enumerated in general law, as long as these powers are not inconsistent with the CC&Rs and Bylaws.
The Board is governed by the CC&Rs, the Bylaws and the Standards and Practices for the Board of Directors, adopted in 2013:
Standards_Practices_Board.2013-12-23
On-site management is provided by FirstService Residential staff, under contract to Nepenthe Association. FirstService Residential staff manage our complex, day-to-day business affairs in accordance with standards established by the governing documents and the Board.
Meetings
Board meetings are held the first Wednesday of each month at 5:30 PM at the Nepenthe Clubhouse. All residents and owners are encouraged to attend. If you have questions related to Board meetings, please contact the office at (916) 929-8380.
Board Packets
2020 Board Packets
2020-05-27.Open Session Packet
NEP 2020-04-08 Open Session Packet
Nep 2020-03-04 Open Session Packet
Nep 2020-02-05 Open Session Packet
Nep 2020-01-4 Open Session Packet
2019 Board Packets
Nep 2019-12-4 Open Session Packet
NEP 2019-11-27 Open Session Packet
NEP-2019-10-3 Open Session Packet
Nep-2019-09-05 Open Session Packet
Nep-2019-08-07 Open Session Packet
NEP 2019-07-03 Open Session Packet
No June Open Session
NEP 2019-05-01 Open Session Packet
NEP 2019-04-03 Open Session Packet
NEP 2019-03-06 Open Session Packet
NEP 2019-02-06 Open Session Packet
NEP 2019-01-02 Open Session Packet
2018 Board Packets
NEP 2018-12-05 Open Session Packet
NEP 2018-11-07 Open Session Packet
NEP 2018-10-03 Open Session Packet
NEP 2018-09-05 Open Session Packet
NEP 2018-07-11 Open Session Packet
NEP 2018-06-13 Open Session Packet
NEP 2018-05-02 Open Session Packet
NEP 2018-04-04 Open Session Packet
NEP 2018-03-07 Open Session Packet
NEP 2018-02-07 Open Session Packet
NEP 2018-01-10 Open Session Packet
Board Members
Christina George, President -Contact: President@Nepenthehoa.com
Linda Cook, Vice-President -Contact:Vicepresident@Nepenthehoa.com
Jan Summers, Secretary -Contact: Secretary@Nepenthehoa.com
Will Vizzard, Treasurer -Contact: Treasurer@Nepenthehoa.com
Greg Beale, Member at Large -Contact: Director@Nepenthehoa.com
Board Minutes
Minutes for the prior month’s Board meeting are posted after they have been approved at the current month’s Open Session Board Meeting.
2019 Open Session Minutes
2019-10-02 Open Session Minutes
2019-09-04 Open Session Minutes
2019-08-07 Open Session Minutes
2019-07-03 Open Session Minutes
2019-06 No Meeting
2019-05-01 Open Session Minutes
2019-04-03 Open Session Minutes
2019-03-06 Open Session Minutes
2019-02-06 Open Session Minutes
2019-01-02 Open Session Minutes
2018 Open Session Minutes
2018-12-05 Open Session Minutes
2018-11-7 Open Session Minutes
2018-10-03 Open Session Minutes
2018-09-05.Open Session Minutes
2018-08-14.Special Open Session Minutes
2018-07-11.Open Session Minutes
2018-06-13.Open Session Minutes
2018-05-23.Annual Meeting Minutes
2018-05-02.Open Session Minutes
2018-04-19.Special Meeting Minutes
2018-04-04.Open Session Minutes
2018-03-09 Special Open Session Minutes
2018-03-07.Open Session Minutes
2018-02-07.Open Session Minutes
2018-01-10.Open Session Minutes
2017-12-06.Open Session Minutes
2017-12-27.Special Open Session Minutes
2017-11-01.Open Session Minutes
October 4, 2017 Open Session Minutes
September 6, 2017 Open Session Minutes
August 2, 2017 Open Session Minutes
July 5, 2017 Open Session Minutes
June 7, 2017 Open Session Minutes
May 17, 2017 Open Session Minutes
April 5, 2017 Open Session Minutes
March 1, 2017 Open Session Minutes
February 1, 2017 Open Session Minutes
January 4, 2017 Open Session Board Minutes
Click here for further Board Minutes Archives