Board Meeting

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)

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