Board meeting - January 23, 2018
Board Meeting Agenda
January 23, 2018
- Greeting, call meeting to order at 10:00 A.M.
- Roll call-Quorum established.
- Approval of March 22ND 2017 Board Minutes.
- Treasurer Report 2017 vs. 2017 budget.
- 2018 Budget and 2019 prospectus budget presented and voted on by the Board for presentation to the membership at the Annual Meeting.
- Architecture Committee George Anderson farewell and new Chairman introduction-Randy Kafka.
- Adjournment Motion.
Post Board Meeting discussion:
1) Welcome back party details and volunteers.
2) General Assembly discussion:
- Desk and entrance Volunteers for member packets/ballots,
- Dues collection.
- Snacks and Coffee.
- 2 volunteers for vote counting during the meeting need to be assigned and presented at the Annual Meeting.
- Street light update.
- Agenda and meeting procedure.
3) Special Projects/Master Plan for 2018