SOCIAL BOARD DIRECTOR’S MEETING Tuesday February 8, 2022 at 9:00 a.m. in Oasis

SOCIAL BOARD DIRECTOR’S MEETING

Tuesday February 8, 2022 at 9:00 a.m. in Oasis

AGENDA

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https://us06web.zoom.us/j/81376481071?pwd=VCtSbFFiWDAxV1lBNnFKTzdFM2NoQT09

Meeting ID: 813 7648 1071

Passcode: 436219

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: 

1. Motion: Woodshop Bandsaw Price Correction – Sue Lavoie

New Business:

1. Motions: Handymen Aluminum Welder vs Saw – Penny Brown
2. Motion: Bocce Request for New Blower – Sue Lavoie

Adjournment

Work Session:

1. Financial Parameters continued discussion - Kay

2. Waivers of Liability for Clubs Follow-up – Rich

3. Instructor/Vendor Fees for Clubs – Kay

4. Club Budgets and Liaison Responsibilities – Jean

5. Meet the Candidates – Monday, Feb 21^st @ 9am

6. Key Dates: Review SB budgets dates and times:
   1. Feb 21 – 23 – 25 @ 1:30 Cabana
   2. Mar 2 – 4 @ 1:30pm @ Cabana
   3. SB Meeting on the 22^nd in the Cabana @ 9am

7. 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