Board Meeting

Event Date:

9/19/2024

Event Time:

2:30 pm

Category:

Board of Directors Meetings

Event Location:

The Enrichment Center

Board Meeting
Thursday, September 19th - 2:30 pm at the Enrichment Center

Monthly Board Meeting Agenda

Call the meeting to order

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

Approval of August 22, 2024 Board Minutes

President's Report (Smyth)

· Beach Club Rebuild

· Dave Humphrey – Club Architect

Monthly Department Head Report – Julie Garcia – Health & Lifestyle Director

· Best part of my job

· Current projects

Treasurer and Finance Committee Report

· Treasurer's Report (Zentner)

· August Financial Presentation (DeJesus)

General Manager's Report (Archazki)

· Pickleball Expansion Project

· Enrichment Center Project

Committee Reports (3-minute limit)

· Talents in Common – (written report)

· TCC Park – Organizational Meeting scheduled for October 18^th

· Pickleball – (written report)

· Rookery - Brown

Board Resolutions

Old Business

New Business

Member Comments (1-minute limit)

Adjournment

Next Meetings: Thursday, October 17^th

Budget Workshop Wednesday, October 30^th 1pm

Thursday, November 21^st

Meeting ID: 849 1590 4723
Passcode: 972907

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Meeting ID: 849 1590 4723

Passcode: 972907