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Board Meeting
Wednesday, March 17, 2021, 06:00pm - 09:00pm
This repeat is an exception to the normal repeat pattern
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Board of Directors Meeting
March 17, 2021
6pm via Zoom
AGENDA
• Call meeting to order – President
• Roll call – confirm quorum – Secretary
• Meeting Minutes for approval – Secretary
o 17 February – Board Meeting
• Committee Reports
o Finance Committee
o Long Term Capital Plan Committee
o Building and Grounds Committee
o Tennis Committee
o Pool Committee
o Activities & Social Committee
o Horse & Barn Committee
o Membership at Large & Communications Committee
• General Manager Report
• Other Business
o By-laws Review Committee – update
o Guest Policy – Activities & Social Committee Chair - present recommendation
o Memberships
 Number of nominations a member may make in a calendar year – recommend
 New members
• Confirmation vote
• Applications in process
• Board Executive Session
• Adjourn Meeting – President  

Join Zoom Meeting
https://us02web.zoom.us/j/85668827337?pwd=NlRnMGxMRFVWS1B4ci9UeGhXcTBFdz09

Meeting ID: 856 6882 7337
Passcode: 501917
 

 

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Meeting ID: 856 6882 7337
Passcode: 501917