Board Meeting


Event Date:
11/21/2024

Event Time:
2:30 pm

Category:
Board of Directors Meetings

Event Location:
The Enrichment Center

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Board Meeting
Thursday, November 21st - 2:30 pm at the Enrichment Center

Monthly Board Meeting Agenda

 

Call the meeting to order

 

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

 

Approval of October 17, 2024 Board Minutes

 

Committee Reports (3-minute limit)

  • TCC Park – Cosgrove
  • Rookery Hospitality – Brown
  • Rookery Facilities – Brown
  • Talents in Common – Gatz
  • Pickleball – Gatz

 

Monthly Department Head Report – Kat Allen: Membership and Enrichment Center Director

  • My Daily Contribution to the Club
  • Update on Flow of New Members

 

Treasurer and Finance Committee Report

  • Treasurer's Report
  • October Financial Presentation (DeJesus)
  • 2025 Budget Update and Approval

 

General Manager's Report (Archazki)

  • Pickleball Expansion Project
  • Capital Requests
  • Staff Holiday Contribution – Staff Holiday Event

 

President's Report (Smyth)

  • Beach Club Rebuild

 

Board Resolutions

 

Old Business

 

New Business

 

Member Comments (1-minute limit)

 

Adjournment

 

Next Meetings: Monthly Board Meeting Thursday, December 19th (if needed)

 

Join Zoom Meeting
https://us02web.zoom.us/j/89213884370
Meeting ID: 892 1388 4370
Passcode:485718

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Meeting ID: 892 1388 4370
Passcode: 485718

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