February 7, 2023
Agenda
Social Board of Directors
February 7, 2023 at 9:00 am Oasis
Zoom information at the bottom of agenda.
President Call the Meeting to Order and moment of silence – Jude Jensen
Election of President – Carrie Zinman
President’s comments
Changes to Agenda:
Approval of Minutes:
Star Volunteer 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.
Correspondence:
Treasurer’s Report:
Recreation Director’s Report:
Club Liaison Reports – All Liaisons:
Condo Board Liaison Report: Jim Van Huele
Old Business:
- Introduction of Social Board Candidates – Penny Brown
New Business:
- Motion: Modifications of Signers for FFE Account at Chase Bank – Sue Lavoie
- Motion: Modification of Signers for Bingo Account at Chase Bank – Sue Lavoie
- Motion: Modification of Signers for Social Board Operating Account at Desert Credit Union – Sue Lavoie
Meeting adjourned.
WORK SESSION:
- Draft club bylaws template review – Rich Kantak
- Review bulletin board rules review, including bulletin board inventory - Jude Jensen and Rich Kantak
- Review Memorial Fund donation policy – Sue Lavoie
- Sponsorship of events/activities - bring your paper from Lynn Krupnik for discussion- Kay Biediger
- Calendar Update – Carrie Zinman
- Committee for New Equipment for EPC – Carrie Zinman
- Transmittal #250 b re: updating the look of rooms in VO from Carol Perkinson – Carrie Zinman
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