Board Meeting
Event Date:
Event Time:
2:30 pm
Category:
Board of Directors Meetings
Board Meeting
Thursday, February 15th - 2:30 pm at the Enrichment Center
Monthly Board Meeting Agenda
Call the meeting to order
Welcome to members present – Member Comments (3-minute limit)
Approval of January 18, 2024 Board Minutes
President's Report (Weinberg)
- Beach Club Rebuild Update
- Board Workshop Follow-up
Treasurer and Finance Committee Report
- Treasurer's Report (Zentner)
- January's Financial Presentation (DeJesus)
- New Bronze (pickleball) Update
- Capital Spending Spreadsheet
- Accounts in Arrears
- Annual Audit Update
General Manager's Report (Archazki)
- Pickleball Expansion
Committee Reports
- Nominating – Ebersoldt
- Rookery – Smyth
- Beach Club – DeFrancesco
- Pickleball – Lucke
- Talents in Common – Eisenhauer
- Parkland - Cosgrove
Old Business
New Business
Adjournment
2024 Board Dates
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Meeting ID: 823 9813 7617
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Meeting ID: 823 9813 7617
Passcode: 416659
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