Board Meeting - Click for Agenda
Event Date:
Event Time:
3:00 pm
-
5:00 pm
Category:
Board of Directors Meetings
Event Location:
The Enrichment Center
The Commons Club at The Brooks
Board of Directors Meeting
Thursday, December 15, 2016 3:00pm EST
Call the meeting to order
Welcome to members
Member Comments (3 minute maximum per speaker please)
Approval of November 17, 2016 Minutes (Rogers)
Presidents Report (Larson)
- Strategic Planning Update
Treasurer and Finance Committee Reports (Ward)
Financial Presentation – November, 2016 (Guido)
GM’s Report (Archazki)
- Rookery Update
- Beach Catering policy report
- Membership status policy recommendations
- Capital Review
Talents in Commons Committee Report (Jane Alter)
Communications Committee update (Larson)
Old Business
- 2017 Board Elections Nominating Committee (Larson)
New Business
- Board Voting Procedure (Furhovden)
Members Comments (3 minute maximum per speaker please)
Adjournment
Next Board Meeting
- 3:00 pm Thursday, January 19, 2017
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