March Board Meeting Agenda


Event Date:
3/15/2018

Event Time:
2:30 pm

Category:
Board of Directors Meetings

The Commons Club Board Meeting

Thursday, March 15, 2018 2:30 pm ET

Preliminary Agenda

 

  • Call the meeting to order 

     

  • Welcome to members and review of meeting process

     

  • Member Comments (3 minute maximum per speaker please)

 

  • Approval of minutes from February 15 Board meeting (Rogers)

     

  • Presidents Report (Larson)
  • Annual Meeting agenda
  • Estero Celebration party March 16
  • Lee Health Hospital Certificate of Need letters

     

    • GM’s Report (Archazki)
  • Club Kudos
  • Member Appreciation Party
  • Board Elections Update
  • 2018 Member Survey update
  • Capital Request – Microdermabrasion Machine
  • Beach Club renovation plans

 

  • Treasurers and Finance Committee Reports (Ward)

     

  • Financial Presentation – February, 2018 review (DeJesus)

 

  • Other Committee Reports (as needed)
  • Membership – Michael Rickey, Chair
  • Governance – Doug Larson, Chair
  • Marketing and Sales Communications –Jim Gilmartin, Chair
  • Talents in Common – Ruth Marie Mitsch, Chair
  • Bylaws – Jim Merritt, Chair
  • Wellness & Lifestyle – Pat Egan, Chair

     

    Old Business

    • None

       

      New Business

    • Proposed Changes to Club Policy 3.3 – Board Committees

       

    • Members Comments (3 minute maximum per speaker please)

       

    • Future Meetings
  • Talents in Commons reception 4:00 pm ET Tuesday March 20
  • Annual Member Meeting: 3:00 pm ET Thursday, March 22
  • Board Meeting: 2:30 pm ET Thursday, April 19

 

Adjournment into Executive Session


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