Board Meeting


Event Date:

Event Time:
2:30 pm

Category:
Board of Directors Meetings

The Commons Club at The Brooks
Board of Directors Meeting
Thursday, January 21st, 2020 2:30pm EST

Member Call-in Information will be emailed and posted on the Club's website.  Members may email in any direct questions to the Board ahead of the meeting.  Questions will be read and answered during the Board meeting.  Please direct your question to: [email protected]

Agenda

Call the meeting to order 

Welcome to members on the phone
Respond to any pre-sent Member Questions

Approval of December Board Minutes

President's Report (Ward)

  • Approval of Nominating Committee Chair

Treasurer and Finance Committee Report

  • Treasurer's Report (Harris)
  1. Ratification of Corporate Resolution - Loan
  • Financial Presentation (DeJesus)

General Manager's Report (Archazki)

  • COVID19 Protocols/Practices
  • Pickleball Update

Committee Reports

  • Rookery Committee
  • Talents in Common Committee
  • Beach Committee

Old Business

New Business

Adjournment