Board Meeting
The Commons Club at The Brooks
Board of Directors Meeting - Enrichment Center
Thursday, January 20th 2:30 pm EST
Members may email in any direct questions to the Board ahead of the meeting. Questions will read and answered during the Board meeting. Please direct your question to: [email protected]
Agenda
Call the meeting to order
Welcome to members present
Approval of November 18th, 2021 Board Minutes
President's Report (Ward)
· Board Election Review
Treasurer and Finance Committee Report
· Treasurer's Report (Harris)
· December's Financial Presentation (DeJesus)
· Update on Auditor Selection Process
General Manager's Report (Archazki)
· COVID19
Committee Reports
· Talents in Common Update (Archazki)
· Beach Committee (Weinberg)
- Parking Project
- Food Truck
- Parking Pass
· Rookery Committee (Smyth)
Old Business
New Business
Adjournment
Next Meeting:
Monthly Board Meeting
Thursday, February 17th 2:30 pm
Annual Meeting
Thursday, March 17th 2:00 pm
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