Board Meeting

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

The Commons Club at The Brooks
Board of Directors Meeting – Enrichment Center Thursday, March 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 February 20, 2025 Board Minutes

Committee Reports (3-minute limit)

·         TCC Park – Cosgrove

·         Talents in Common – Gatz

·         Pickleball Play – Gatz

·         Nominating – Ebersoldt

Treasurer and Finance Committee Report

·         Treasurer's Report

·         February Financial Presentation (DeJesus)

·         Insurance Update

General Manager's Report (Archazki)

·         Pickleball Expansion Project Update

·         Shade Structure for Playground – Capital Expenditure

President's Report (Smyth)

·         Beach Club Rebuild

·         Update on Beach Club Funding

·         Annual Meeting Reminder

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

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Meeting ID: 834 1350 1701
Passcode: 394750