February 17, 2021 –
You are invited to a Zoom webinar.
When: Feb 17, 2021 01:00 PM Arizona
Topic: Venture Out Annual Meeting of Members
Please click the link below to join the webinar:
https://us02web.zoom.us/j/89560321299?pwd=VkFmS25ENFhPbzcwUno1dHFPSzhoUT09
Passcode: 797839
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Webinar ID: 895 6032 1299
Passcode: 797839
International numbers available: https://us02web.zoom.us/u/kdYdo1a1kE
AGENDA
Call to Order – Greg Shelby
Invocation – Jean Bowman
President reads Proof of Notice of Annual Meeting – Greg Shelby
Reading and Approval of Minutes from 2020 Annual Meeting – Pam Byfield
President’s Report – Greg Shelby
Outgoing Board Members comments
Dick Jenniges
John MacDonald
Gordy Klofstad
Motion to destroy 2020 ballots per Arizona State Law – Kay Hanks
Standing Committee Reports
Architectural Committee – Gordon Klofstad
Communications Committee – Judy Lally
Green Committee – Annette Ripplinger
Safety and Security Committee – Lowell Butman
Other Reports
Real Estate – Mary Schmit
Infrastructure/Project Priority Plans Committee – Elko Kroon
Finance Report– Dick Jenniges
West Pool – Kay Hanks
Palm Tree removal update – Byron Snowden
Condo/Social Boards 2020 Agreement update – Greg Shelby
Lot Owner comments, lasting not more than thirty (30) minutes, dealing with any agenda item, or at the pleasure of the chair, on any other matter. Maximum time limit for any subject shall be five (5) minutes. You may only speak on one subject one time. Please give your name and lot number before you make your comment.
Certification of Quorum – Gene Waters
Results of Election – Gene Waters
Congratulations
Adjournment