December 6, 2022
AGENDA
Social Board of Directors
December 6, 2022 - 9am - Oasis
Call to order and moment of silence - Alice
President’s comments - defer
Changes to the agenda
Activity Director comments - defer
Condo Board liaison - defer
Star Volunteer Awards - Leslie and Dianne
Lot owner comments addressing any agenda item or at the pleasure of the chair, any other matter not lasting more than two (2) minutes per speaker. Total agenda time for comments is 30 minutes.
Approval of November 29, 2022 minutes - attached
Correspondence
Treasurer report - defer
Club liaison reports - all
OLD BUSINESS:
NEW BUSINESS:
- Motion to accept TPT document - Sue
- New transmittals review to move forward and possible motion - Kay
- Motion to increase club spending to $499 - Kay
- Motion to purchase tennis ball machine - Kay
WORK SESSION:
- Club bylaws template draft - Rich
- Box training dates - Carrie
- Transmittal #250 from Carol Perkinson - bring what you were given from 11.29 meeting
- Bulletin Board rules - Alice
Next meeting January 3rd - agenda items?
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