Board Meeting Agenda
Oct 25, 2011 @ 6:30 p.m.
I. Executive Session – 5:00 p.m. to 5:30 p.m. (Board Members Only)
II. Closed Management Session – 5:30 to 6:25 p.m. Board and Management
III. Call To Order and Roll Call @ 6:30 p.m.
IV. Open Forum (15 min.)
V. Approval of Agenda Items (1 min.) ACTION
VI. Director’s Reports
- President
- Vice-President
- Secretary’s Report
- Approval of previous meeting minutes – ACTION
- Treasurer’s Report
VII. Management
- Shannon
- Pat
- Guests
NCF
- Motion to approved Loan agreement
IX. Committee Reports
- Maintenance – Ron Mack
- Communications/Marketing – Andy Picton
- Membership/Grievance - President
- Beautification – Barb Peer
X. Old Business
- Pet Policy Changes Tabled for now
XI. New Business
- Winter Prep Classes
XII. Upcoming Meetings
- Board Workshop
- Next Regular Board Meeting
- Adjournment