Board Meeting


Event Date:

Event Time:
2:30 pm

Category:
Board of Directors Meetings

Event Location:
The Health & Lifestyle Center

img

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        T
hursday, November 21st

 

Join Zoom Meeting

https://us02web.zoom.us/j/81917214067

Meeting ID: 819 1721 4067
Passcode: 887580

Dial by your location
• +1 305 224 1968 US
• +1 646 558 8656 US (New York)
• +1 646 931 3860 US
• +1 301 715 8592 US (Washington DC)
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)

Meeting ID: 819 1721 4067
Passcode: 887580

Find your local number: https://us02web.zoom.us/u/kboX8ohDvC