Board Meeting

August Board Meeting
Thursday, August 22nd - 2:30 pm at the 'almost' renovated Enrichment Center

 Monthly Board Meeting Agenda 

Call the meeting to order 

Welcome to members present – Member Comments (3-minute limit)

Approval of June 17, 2024 Board Minutes

President's Report (Smyth)

·         Beach Club Rebuild

·         Board Resolution Discussion

Monthly Department Head Report – Andrew Amergian – Maintenance Professional

·         Best part of my job

·         Current projects

Treasurer and Finance Committee Report

• Treasurer's Report (Zentner)
• July Financial Presentation (DeJesus)

General Manager's Report (Archazki)

• Pickleball Expansion Project
• Pickleball Pro Discussion
• Enrichment Center Project & Enrichment Center Landscaping
• Executive Chef Search

Committee Reports (3-minute limit)

• Talents in Common – Gatz 
• TCC Park – Cosgrove
• Pickleball – Gatz

Board Resolutions

• Pickleball Project Vote
• EC Landscaping Vote

Old Business

New Business

Member Comments (1-minute limit)

Adjournment

Next Meetings:            Thursday, September 19^th

                                    Thursday, October 17^th

Budget Workshop       Wednesday, October 30^th 1pm                                  

Budget packages voted on by
Board of Directors        Thursday, November 21^st

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Meeting ID: 819 1721 4067
Passcode: 887580

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Meeting ID: 819 1721 4067
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