Board Meeting
Board Meeting
Thursday, May 16th - 2:30 pm at the Health & Lifestyle Center
Monthly Board Meeting Agenda
Call the meeting to order
Welcome to members present – Member Comments (3-minute limit)
Approval of April 18, 2024 Board Minutes
President's Report (Smyth)
· Beach Club Rebuild Committee
Insurance Presentation
·Mike Dannenhauer CEO & President of Five County Insurance Agency, Inc.
Monthly Department Head Report – Chef Joe Marosek
· Summer Dining Menu
· Outdoor Walk-in Cooler Project
· Outdoor Storage Unit Replacement
Treasurer and Finance Committee Report
· Treasurer's Report (Zentner)
· April's Financial Presentation (DeJesus)
General Manager's Report (Archazki)
· Department Head Report
· Pickleball Expansion Project
· Enrichment Center Project
Committee Reports
· Talents in Common – Gatz
· TCC Park – Cosgrove
· Pickleball – Gatz
· Beach Experience - DeFrancesco
Board Resolutions
· Action Items
Old Business
New Business
Member Comments (1-minute limit)
Adjournment
If you cannot attend this meeting, members are welcomed to forward any comments/questions to the Board
Please submit to: [email protected]
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Meeting ID: 833 1148 1216
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Meeting ID: 833 1148 1216
Passcode: 718652
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