Board Meeting


Event Date:

Event Time:
2:30 pm

Category:
Board of Directors Meetings

Event Location:
The Health & Lifestyle Center

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Board Meeting

Monday June 17th - 2:30 pm at the Health & Lifestyle Center

 

Monthly Board Meeting Agenda 

Call the meeting to order 

Welcome to members present – Member Comments (3-minute limit)

Approval of May 16, 2024 Board Minutes

 

President's Report (Smyth)

  • Beach Club Rebuild
  • Board Resolution Discussion

     

Monthly Department Head Report – Mindy Roberts – Activities Director

  • Learning Curve
  • New Ideas for The Commons Club

 

Treasurer and Finance Committee Report

  • Treasurer's Report (Zentner)
  • Gold Member Assessment Presentation
  • May's Financial Presentation (DeJesus)

 

General Manager's Report (Archazki)

  • Summer Staffing
  • Pickleball Expansion Project
  • Enrichment Center Project

     

Committee Reports (3-minute limit)

  • Talents in Common – Gatz 
  • TCC Park – Cosgrove
  • Pickleball – Gatz

     

Board Resolutions

  • Gold Member Assessment

 

Old Business

New Business

Member Comments (1-minute limit)

Adjournment 

 

 

Zoom Meeting Info 

Topic: Board Meeting 6-17-24

Time: Jun 17, 2024 02:30 PM Eastern Time (US and Canada)

 

Join Zoom Meeting

https://us02web.zoom.us/j/84949484250

 

Meeting ID: 849 4948 4250

Passcode: 857624

 

 

Dial by your location

• +1 305 224 1968 US

• +1 301 715 8592 US (Washington DC)

• +1 309 205 3325 US

• +1 312 626 6799 US (Chicago)

• +1 646 558 8656 US (New York)

 

Meeting ID: 849 4948 4250

Passcode: 857624

 

Find your local number: https://us02web.zoom.us/u/kCf4VoHSL