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Board Meeting
Wednesday, April 21, 2021, 06:00pm - 09:00pm
This repeat is an exception to the normal repeat pattern
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Board of Directors Meeting
April 21, 2021
6pm via Zoom
AGENDA
• Call meeting to order – President
• Roll call – confirm quorum – Secretary
• Meeting Minutes for approval – Secretary
o 17 March – Board Meeting
• Items to Ratify – Secretary
o New membership approved via circular e-mail resolution:
 Mecklenberg Family
 Molk Family
 Barnes Family
• Committee Reports
o Finance Committee
o Long Term Capital Plan Committee
o Building and Grounds Committee
o Racquet 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 – present recommendations
o Private Party bookings - parameters
o Guest Policy – Activities & Social Committee Chair - present recommendation
o Bank Signatories
o Survey Committee – present recommendations
• Board Executive Session
• Adjourn Meeting – President


Topic: VC Board Meeting
Time:  06:00 PM Mountain Time (US and Canada)
      
        Apr 21, 2021 06:00 PM
        May 19, 2021 06:00 PM
        Jun 16, 2021 06:00 PM
        Jul 21, 2021 06:00 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://us02web.zoom.us/meeting/tZErceGgrDwpGdPazzavV2kkcsKcEfvT0pwY/ics?icsToken=98tyKuGtqD0iEtaSsxqARpwMBI_oWfzzpmZejadtnQX_AjZlMAj9NfFpMZd5BuyA

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