Board Meeting
August Board Meeting
Thursday, August 22nd - 2:30 pm at the 'almost' renovated Enrichment Center
Monthly Board Meeting Agenda
Call the meeting to order
Welcome to members present – Member Comments (3-minute limit)
Approval of June 17, 2024 Board Minutes
President's Report (Smyth)
· Beach Club Rebuild
· Board Resolution Discussion
Monthly Department Head Report – Andrew Amergian – Maintenance Professional
· Best part of my job
· Current projects
Treasurer and Finance Committee Report
- Treasurer's Report (Zentner)
- July Financial Presentation (DeJesus)
General Manager's Report (Archazki)
- Pickleball Expansion Project
- Pickleball Pro Discussion
- Enrichment Center Project & Enrichment Center Landscaping
- Executive Chef Search
Committee Reports (3-minute limit)
- Talents in Common – Gatz
- TCC Park – Cosgrove
- Pickleball – Gatz
Board Resolutions
- Pickleball Project Vote
- EC Landscaping Vote
Old Business
New Business
Member Comments (1-minute limit)
Adjournment
Next Meetings: Thursday, September 19th
Thursday, October 17th
Budget Workshop Wednesday, October 30th 1pm
Budget packages voted on by
Board of Directors Thursday, November 21st
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Meeting ID: 819 1721 4067
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Meeting ID: 819 1721 4067
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