Board Meeting
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]
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)
- 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
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