February 22, 2022
SOCIAL BOARD DIRECTOR’S MEETING
Tuesday February 22, 2022 at 9:00 a.m. in Oasis
AGENDA
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President Call the Meeting to Order
Moment of Silence
President’s Comments:
Star 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.
Changes to Agenda:
Approval of Minutes: Feb 8, 2022 meeting
Correspondence:
Treasurer’s Report:
Recreation Director’s Report:
Club Liaison Reports:
Condo Board Liaison Report:
Planning Committee Report:
Old Business:
New Business:
Motion to Approve Table Saw for Handymen – Penny Brown
Adjournment
Work Session:
- Robert’s Rule Discussion – Rich
- Waivers of Liability for Clubs Follow-up: On Hold – Rich
- Instructor/Vendor Fees for Clubs – Kay
- Financial Parameters continued discussion - Jean/ Kay
- Script for Club Liaisons Discussion - Rich
- Key Dates: Review SB budgets dates and times:
- Feb 23 – 25 @ 1:30 Cabana
- Mar 2 – 4 @ 1:30pm @ Cabana
- Mar 3 – Club setting dates for Fundraisers
- Committee Reports:
a. Consequences to Clubs – Rich, Dianne and Jude
b. Donations – Jean, Nan, Penny
c. Operations Procedure – Kay, Andy, Sue
d. Communications – Sue
e. Transmittals – Kay