Board Meeting

January Board Meeting

The Commons Club at The Brooks
Board of Directors Meeting – Enrichment Center
Thursday, January 16th, 2025, 2:30pm EST

 Monthly Board Meeting Agenda 

Call the meeting to order 

Welcome to members present.

Approval of November 21, 2024 Board Minutes

Committee Reports (3-minute limit)

• TCC Park – Cosgrove
• Rookery Hospitality – Brown
• Rookery Facilities – Brown
• Talents in Common – Gatz
• Pickleball Play – Gatz

Monthly Department Head Report – Joe Szlachetka: Rookery Executive Chef

·         My Menu Philosophy

·         Outlook for 2025 Season

Treasurer and Finance Committee Report

• Treasurer's Report
• Nov/Dec/YE Financial Presentation (DeJesus)
• Membership Update

General Manager's Report (Archazki)

• Pickleball Expansion Project Update
• Capital Requests

President's Report (Smyth)

·         Beach Club Rebuild

·         2025 BOD Election

·         Brooks Neighbors Settlement Negotiation with PAC Estero

Board Resolutions

Old Business

New Business

Member Comments (1-minute limit)

Adjournment

Next Meetings: Monthly Board Meeting   Thursday, February 20, 2025

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Meeting ID: 834 1350 1701
Passcode: 394750



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Meeting ID: 834 1350 1701
Passcode: 394750