Board Meeting

The Commons Club at The Brooks
Board of Directors Meeting - Enrichment Center
Thursday, February 17^th 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 - Floor open for comments.

Approval of January 20th, 2022 Board Minutes

President's Report (Ward)

·     Annual Meeting Review

·     NR Gold Status, Freeze of Transfer, Waitlist

·     Silver Level Non-refundable Equity Contribution

Treasurer and Finance Committee Report

·      Treasurer's Report (Harris)

·      January's Financial Presentation (DeJesus)

·     Update on Auditor Review

·     Member Communication Correction from January

General Manager's Report (Archazki)

·     COVID19 - Staff Face Covering Protocol

·     Pickleball Update

·     Emergency Repair - Spa Heater

Committee Reports

·     Beach Committee (Weinberg/Peterson)

·     Rookery Committee (Smyth)

·     Nomination Committee (Stitchberry)

Old Business

New Business

Adjournment

Next Meeting:
Annual Meeting
Thursday, March17th 2:00 pm

Board Meeting
Thursday, March 17th 2:30 pm