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November 29, 2022
AGENDA
Social Board of Directors
November 29, 2022 - 9am - Oasis
Call to order and moment of silence - Alice Anderson
President’s comments - Alice
Changes to the agenda
Activity Director report - Carrie Zinman
Condo Board report - Lorraine Hee
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 1, 2022 minutes
Correspondence
Treasurer Report - Sue Lavoie
Club liaison reports
OLD BUSINESS:
- Sunshine Carvers computer status - Jean Sanders
- Sunshine Carvers shed ventilation status - Jean Sanders
NEW BUSINESS:
- Election of Secretary
- Motion to purchase TV for the ballroom -
WORK SESSION:
- Club liability waiver - see attached attorney opinion
- TPT report - bring the document you got at the Nov 1st meeting - Alice
- Social Board priorities for 2022-23 - see attached
- Activity office work hours - Carrie
- Outlines and weekly email activity update review
- Absences in the next 2 months?
- Nomination committee - Alice
- Feedback from Club Officers meeting
- Amending Condo/Social contract
- Reschedule Box training
- Sponsors - attorney opinion needed - Alice
- Photo club status - Alice
- Transmittal committee work schedule with added 9x9 - Kay Biediger
Next meeting - December 6, 2022 Agenda
- Club bylaws template - Rich Kantack
Zoom Information for November 29:
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