Board Meeting
The Commons Club at The Brooks
Board of Directors Meeting
Enrichment Center - Thursday, October 19th, 2023, 2:30pm EST
Monthly Board Meeting Agenda
Call the meeting to order
Welcome to members present – Member Comments (3-minute limit)
Approval of September 21st, 2023 Board Minutes
President's Report (Weinberg)
- Welcome New Board Members
- Coconut Park Purchase Update
- Beach Club Rebuild Update
Beach Committee Update – (DeFrancesco)
Finance Committee Report
- 2024 Budget Update and Schedule
- September's Financial Presentation
- Enrichment Center Renovation Update
- Staff Update: Rookery, H&L Center, EC, Beach Club
General Manager's Report (Archazki)
- Enrichment Center Renovation Update
- Staff Update: Rookery, H&L Center, EC, Beach Club
Committee Reports
- Talents in Common – Eisenhauer
- Bylaws – Smyth/Ebersoldt
- Rookery – Smyth
Old Business
New Business
Adjournment
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Meeting ID: 822 9670 1874
Passcode: 986076
Board Meeting
Thursday, October 19th - 2:30 pm at the Enrichment Center
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