Board Meeting
October Board Meeting
The Commons Club at The Brooks
Board of Directors Meeting – Enrichment Center
Thursday, October 17th, 2024, 2:30pm EST
Monthly Board Meeting Agenda
Welcome to members present - Member Comments (3-minute limit)
Approval of September 19th, 2024 Board Minutes
President's Report (Smyth)
· Hurricane Milton Review
· Beach Club Rebuild
Monthly Department Head Report - Chef Billy Vasseur - Club's Executive Chef
· Why I Love Cooking
· Changes to The Rookery Culinary Program
Treasurer and Finance Committee Report
· Treasurer's Report (Zentner)
· September Financial Presentation (DeJesus)
General Manager's Report (Archazki)
· Pickleball Expansion Project
· Beach Club Transition for Demo and Contruction
· Capital Requests: Firepit Cusion Replacement & Bird Proof H&L Trim
Committee Reports (3-minute limit)
· Talents in Common - Gatz
· TCC Park - Cosgrove
· Pickleball - Gatz
· Rookery - Brown
Board Resolutions
Old Business
New Business
Member Comments (1-minute limit)
Adjournment
Next Meetings
Monthly Board Meeting Thursday, November 21st
2025 Budget Workshop Wednesday, October 30th at 1:00 pm
Join Zoom Meeting
https://us02web.zoom.us/j/88040335791
Meeting ID: 880 4033 5791
Passcode: 378466
Dial by your location
∙ +1 305 224 1968 US
∙ +1 312 626 6799 US (Chicago)
∙ +1 646 558 8656 US (New York)
∙ +1 646 931 3860 US
Meeting ID: 880 4033 5791
Passcode: 378466
Find your local number: https://us02web.zoom.us/u/kfn6oVab1
|
|