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October 20, 2022
CONDO BOARD OF DIRECTORS’ MEETING
Thursday, October 20, 2022
Zoom and Oasis 9:00 AM
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AGENDA
Opening Meeting Jim Van Heule
Invocation Don Royan
Agenda Additions and Corrections Jim Van Heule
Adoption of Minutes Pam Byfield
President’s Comments – Jim Van Heule
General Manager’s Report – Mary Schmit
Treasurer’s Report Elko Kroon
Lot Owner’s 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 only speak on one subject one time.
Correspondence – Gordy Klofstad
Social Board Report – Alice Anderson
Reports
Old Business
Promotion of Reserve Fund Proposal Byron Snowden
Motion to move forward with internet Lorraine Hee
New Business
Motion to add member to Communication Committee Jeri Robbins
Motion to add members to Safety and Security Jeri Robbins
Motion to hire HR Consultant Byron Snowden
Motion to form adhoc committee for HR Consultant Byron Snowden
Motion to allow staff to use gym and showers Lorraine Hee
Work Session
Adjournment
End Work Session and Call Board Meeting if needed Jim Van Heule