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Caracol board meeting Mar 13, 2015 | Caracol Assn Web site

Caracol board meeting Mar 13, 2015

CARACOL ASSOCIATION
BOARD MEETING AGENDA
March 13, 2015
10:00AM TEQUILA’S

  1. Greeting, call meeting to order.
  2. Roll call, Establish Quorum.
  3. Resolution #1 Approve Minutes of the February 17th 2015 Meeting of the Board.

Resolution #1: The Board of Directors does hereby approve the Minutes of the Meeting of the Board of Directors February 17th, 2015.

  1. Treasurers report on revenue and membership.
  2. Update on Cardiac Hill completion, Hippo Campo and front entrance to date. (Roger Stevens, Chairperson, Roads Committee).
  3. Caracol Clean-up Results and appreciation to all volunteers who were able to participate and Mary and Tom Reed for their leadership.
  4. Feeding of feral animals on Caracol property or private property.
  5. New business to be put on next meeting agenda.
  6. Next Meeting of the Board.
  7. Motion for Adjournment.

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