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Board Meeting
Wednesday, January 20, 2021, 06:00pm - 09:00pm
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Zoom meeting.

Topic: Board Meeting January 2021
Time: Jan 20, 2021 6:00 PM Mountain Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/83192493427?pwd=MklHYmVnQlpBVzJodnBpdHNDcUd1UT09

Meeting ID: 831 9249 3427
Passcode: 719613

 

Dial In:
        +1 312 626 6799

 

Agenda

Board of Directors Meeting

20th January 2021

6:00pm via Zoom

  • Call meeting to order – President
  • Roll call – confirm quorum  - Secretary
  • Meeting Minutes for approval – Secretary
    • October - Board Meeting
    • November - Board Meeting
    • November - Special Meeting
    • November – Annual Meeting
    • December – Board Meeting
  • Committee Reports
    • Treasurer
    • Grounds
    • Tennis
    • Swimming
    • Horse and Stable  
    • Social
    • Membership
  • General Managers Report
  • 2021 Budget – Treasurer/General Manager
  • Communications – Jamie Baker
  • Vacant Director Positions – Jamie Baker   
  • Appointment of :
    • Membership Committee Chair
    • Social Committee Chair
  • Other Business
  • Adjourn meeting – President  
  • Executive Session