February 8, 2022
SOCIAL BOARD DIRECTOR’S MEETING
Tuesday February 8, 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: Mike Ellis and Stan Johnson
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: Jan 18, 2022 meeting
Correspondence:
Treasurer’s Report:
Recreation Director’s Report:
Club Liaison Reports:
Condo Board Liaison Report:
Planning Committee Report:
Old Business:
- Motion: Woodshop Bandsaw Price Correction – Sue Lavoie
New Business:
- Motions: Handymen Aluminum Welder vs Saw – Penny Brown
- Motion: Bocce Request for New Blower – Sue Lavoie
Adjournment
Work Session:
- Financial Parameters continued discussion - Kay
- Waivers of Liability for Clubs Follow-up – Rich
- Instructor/Vendor Fees for Clubs – Kay
- Club Budgets and Liaison Responsibilities – Jean
- Meet the Candidates – Monday, Feb 21st @ 9am
- Key Dates: Review SB budgets dates and times:
- Feb 21 – 23 – 25 @ 1:30 Cabana
- Mar 2 – 4 @ 1:30pm @ Cabana
- SB Meeting on the 22nd in the Cabana @ 9am
- Committee Reports:
a. Star Volunteer Program – Dianne and Penny
b. Consequences to Clubs – Rich, Dianne and Jude
c. Donations – Jean, Nan, Penny
d. Operations Procedure – Kay, Andy, Sue
e. Communications – Sue
f. Transmittals – Kay
g. Parameters for Spending – Jean