Board Meeting

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Board Meeting
Thursday, February 20th - 2:30 pm at the Enrichment Center

The Commons Club at The Brooks
Board of Directors Meeting – Enrichment CenterThursday, February 20, 2025, 2:30pm EST

Pre-Meeting Members Questions/Comments: [email protected]

Monthly Board Meeting Agenda

Call the meeting to order 

Welcome to members present.  

Approval of January 16, 2025 Board Minutes

Committee Reports (3-minute limit)

·         TCC Park – Cosgrove

·         Rookery Hospitality – Brown

·         Rookery Facilities – Brown

·         Talents in Common – Gatz

·         Pickleball Play – Gatz

·         Nominating – Ebersoldt

Treasurer and Finance Committee Report

·         Treasurer's Report

·         January Financial Presentation (DeJesus)

·         Membership Update

General Manager's Report (Archazki)

·         Pickleball Expansion Project Update

President's Report (Smyth)

·         Beach Club Rebuild

·         Gold Member Appreciation Events

·         Brooks PAC Estero Update

Board Resolutions

Old Business

New Business

Member Comments (1-minute limit) – Only if Time Permits Due to Concert/Gold Beach Event

4:15pm Adjournment

Next Meetings:         Monthly Board Meeting           Thursday, March 20, 2025 2:30pm

                                    Annual Meeting                    Thursday, March 27, 2025 2:30pm    

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