January 4, 2022
SOCIAL BOARD DIRECTOR’S MEETING
Tuesday January 4, 2022 at 9:00 a.m. in Oasis
AGENDA
Join Zoom Meeting
https://us06web.zoom.us/j/85966931582?pwd=V0ovd3Ewc3ZicDZYT1V6Tjg2MUNhdz09
Meeting ID: 859 6693 1582
Passcode: 775361
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: December 7, 2021 Meeting
Correspondence:
Treasurer’s Report:
Recreation Director’s Report:
Club Liaison Reports:
Condo Board Liaison Report:
Planning Committee Report:
Old Business:
New Business:
- Motion: Sewing Club Stricter Covid Rules (Jude Jensen)
Adjournment:
Work Session:
- Swimming Pool rules – Kay Hanks
- Waivers of Liability for Clubs Follow-up - All
- Instructors Fees for Clubs - Kay
- Jan 30th Club Officer’s Meeting Agenda – Rich
- Dates for all club events through Recreation department – listed on budget
- Monthly vs Quarterly Budget – Pros and Cons – Jean
- Club Food Fundraiser Prices - Jean
- Recreation Open House - Rich
- 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