Board Meeting


Event Date:
10/20/2022

Event Time:
2:30 pm

Category:
Board of Directors Meetings

The Commons Club at The Brooks
Board of Directors Meeting - Enrichment Center
Thursday, October 20th, 2:30 pm EST

Agenda 

 

Call the meeting to order 

Welcome to members present - Member comments (3-minute limit)

Approval of September 15th, 2022 Board Minutes

President's Report (Weinberg)

  • Hurricane Review
  • CDD Land Offer

Treasurer and Finance Committee Report

  • Treasurer's Report (Ward)
  • September's Financial Presentation (DeJesus)
  • 2023 Operating Budget Calendar

General Manager's Report (Archazki)

  • Hurricane Impact on TCC Staff
  • Hurricane Impact on 2022 Season
  • Financial Review of Hurricane Impact
    - Damages Incurred
    - Insurance Update
    - Reserves
    - Cost to Rebuild
  • 2023 Operating Budget Introduction
  • Roof Project Update

Committee Reports

  • Beach Committee (Stitchberry)
  • Rookery Committee (Smyth)
    - Proposal to eliminate standing reservations at music nights
  • Talents in Common (Eisenhauer)

Old Business

New Business

Adjournment

Next Board Meeting:
Thursday, November 17th at 2:30 pm


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