Board Meeting

Board of Directors Meeting
Thursday, April 17th - 2:30 pm at the Enrichment Center

Monthly Board Meeting Agenda

Call the meeting to order 

 Welcome to members present.  

Approval of   March 20, 2025 Board Minutes
                     March 27, 2025 Special Board Meeting Minutes
                     April 3, 2025 Special Board Meeting Minutes

Treasurer and Finance Committee Report

·       Treasurer's Report

·       March Financial Presentation (DeJesus)

·       Insurance Update

General Manager's Report (Archazki)

·       Beach Vote Update

President's Report (Cosgrove)

·       Update on Committee Chairs

Committee Reports (3-minute limit)

·       Pickleball Summer Play – Gatz

·       Talents in Common – Gatz 

Board Resolutions

·       Recommendation for the Immediate Award of Construction Contract

Old Business 

New Business

Member Comments (1-minute limit)

Next Meeting: Wednesday, May 14, 2025 2:30pm

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