March 7, 2023
Agenda
Social Board of Directors
March 7, 2023 @ 9:00 am in the Oasis & Zoom
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AGENDA
Present:
Absent:
President Call the Meeting to Order and moment of silence – Jean Sanders
President’s comments:
Changes to Agenda:
Approval of Minutes:
Star Volunteer Award:
Lot owner’s and/or visitor’s comments: addressing any agenda item or, at the pleasure of the chair, any other matter, may not last more than two (2) minutes per speaker and must be limited to one topic. Maximum time limit for any subject shall be five (5) minutes. Please state your name and address.
Correspondence:
Treasurer’s Report:
Recreation Director’s Report:
Club Liaison Reports – All Liaisons:
Condo Board Liaison Report: Jim Van Heule
Old Business:
New Business:
- Motion: Rock and Gem Purchase 2 Drum Tumblers – Rich Kantak
- Motion: Memorial Fund Trustee Appointment – Jude Jensen
- Motion: Approval of 2023-24 Budget – Sue Lavoie
WORK SESSION:
- Sponsorship of events/activities (2 minutes)- Carrie
- Action: Recreation office re: detail.
- Current rules and regulations re: room reservations clean up requirements – (10 minutes) Kay/Carrie
- Club bylaws Reminder (2 minutes) – Jean Sanders
- Pet Association Plan (2 minutes) – Jean Sanders
- Annual Meeting Agenda (20 minutes) – Jean Sanders