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February 20, 2024
SOCIAL BOARD AGENDA
Social Board of Directors
Tuesday, February 20, 2024
1:00 p.m. Cabana and Zoom
Welcome – Jude Jensen
President’s Comment
- Changes in agenda
Work Session – Kay Biediger
- Transmittals Update – Leslie Connelly
- Agenda for Social Board Annual Meeting – Kay Biediger
- Softball Club appeal – Jude Jensen
- Review talking points for club liaisons – Kay Biediger
- Informational presentations – February 26 at 9:00 am and March 6 at 3:00 p.m. in the Oasis
- Orientation for new social board directors/changes in duties, procedures – Kay Biediger
- Budget Preparation – Sue Lavoie
- Meet the Candidates – February 19 at 9:00 – at the Grapevine – Kay Biediger
- SOCIAL BOARD MEETING AGENDA
Tuesday, February 20, 2024 at 1:00 p.m.
Cabana and Zoom
Business Session
General Meeting Call to Order – Jude Jensen
- President’s comments – Jude Jensen
- Star Volunteer Award – Betty Varga
- Minutes from previous meeting January 16, 2024 – Kathy Gumm
- Treasurer’s report – Sue Lavoie
- Lifestyle Director’s report – Kimberly Storts
- Condo Board liaison’s report – Linda Danner
- Correspondence – Kathy Gumm
- Club Feedback
Old Business
- Motion to Approve Club ‘s by-laws – Jude Jensen
New Business
- Motion to approve the Articles of Incorporation and Amended and Restated By-Laws of Venture Out Social Club, Inc. – Kay Biediger
Member’s Comments
Member’s comments addressing any agenda item or at the pleasure of the chair, any other matter, not lasting more than two (2) minutes per speaker. Total agenda time for comments is 30 minutes.
Respectfully submitted,
Kathy Gumm, Secretary
Kimberly Stort is inviting you to a scheduled Zoom meeting.
Topic: Social Board Meeting
Time: Feb 20, 2024 01:00 PM Arizona
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