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Venture Out RV Resort

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Condo Board Meeting Mar 4, 2021 09:00 AM Arizona

February 11, 2021

Condo Board Meeting Mar 4, 2021 09:00 AM Arizona

9:00 am
March 4, 2021

Venture Out Condo Board Zoom Meeting

Thursday, March 4, 2021—9 a.m.

 Please click the link below to join the webinar:

https://us02web.zoom.us/j/81620048613?pwd=SjI2YWs1NkZWZEwwY1RRa1IyUnhvQT09

Passcode: 519537

Or iPhone one-tap :

US: +12532158782,,81620048613#,,,,*519537#  or +13462487799,,81620048613#,,,,*519537#

Or Telephone:

Dial(for higher quality, dial a number based on your current location):

US: +1 253 215 8782  or +1 346 248 7799  or +1 669 900 6833  or +1 301 715 8592  or +1 312 626 6799  or +1 929 205 6099

Webinar ID: 816 2004 8613

Passcode: 519537

International numbers available: https://us02web.zoom.us/u/kCwkUiEwx

AGENDA

Invocation—

President’s Comments-- Byron Snowden

General Manager Report-- Mary Schmit

Lot owners’ comments, lasting not more than thirty [30] minutes, dealing with any agenda item, or at the pleasure of the chair, on any other matter.  Maximum time limit for any subject shall be five [5] minutes.  You may speak on one subject one time.  Please state your name and address.

Adoption of Minutes- February 4, 2021

Treasurer’s Report-- Elko Kroon

Correspondence-- Kay Hanks

Social Board Report-- Lorraine Hee

Old Business—None

New Business—

Motion:  Form Ad Hoc Committee for Researching Financial Options for

Capital and Reserve Projects – Kay Hanks

Motion:  Venture Out Condo Board 2021-2022 Meeting & Deadline   Schedule – Kay Hanks

Motion:  RV Overnight Parking Space Rate Increase – Cindy Gould

Motion:  Approve the 2021 Summer Schedule – Jim Van Heule

Motion:  Increase in Transfer Fees – Jim Van Heule

Motion:  Place Condo Board minutes on V.O. Web site—Elko Kroon

Motion:  Approve expenditure to repair and reline pipes in Auxillary building - Elko Kroon

Motion:  Annex Rehabilitation – Elko Kroon

Motion:  Appoint Auditors – Elko Kroon

Motion:  Appoint Authorized Financial Institutions – Elko Kroon

Motion:  Authorize GM’s Spending Limits – Elko Kroon

Recess to Work Session—

Budget for chef/kitchen manager in August.  Job description.

Continue to get updated Terms of Reference from Standing Committees to include names of committee members.

Remove the multi-page COVID flyer, replace w/ 1 page summary.

Appointment of Assistant Treasurer, start date April.

DISH contract update.

Activate violations committee to address flag issue.

Recess to Budget Meeting

Adjournment

Read more

View full calendar

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    • Our Community
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    • Photo Gallery
  • Activities and Events
    • Clubs & Organizations
    • Video Gallery
  • Sales and Rentals
    • RV Overnight Spaces
    • Sales
    • Venture Out Ambassadors
    • Rentals
    • Services and Facilities
    • Security
  • HOA Information
  • Bulletin Board
  • Bulletin Board

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