SOCIAL BOARD AGENDA Social Board of Directors Tuesday, January 16, 2024 8:00 a.m. Oasis and Zoom
SOCIAL BOARD AGENDA Social Board of Directors Tuesday, January 16, 2024 8:00 a.m. Oasis and Zoom
– January 16, 2024
SOCIAL BOARD AGENDA
Social Board of Directors
Tuesday, January 16, 2024
8:00 a.m. Oasis and Zoom
Welcome – Jude Jensen
President’s Comment
Work Session – Kay Biediger
1. Transmittals – Leslie Connelly
2. Electronic voting – Kay Biediger
3. Nominating candidates for Social Board – Kay Biediger
4. Sunshine Carvers equipment – Kay Biediger
Business Session:
1. General Meeting Call to Order – Jude Jensen
2. President’s comments – Jude Jensen
3. Changes to agenda – Jude Jensen
4. Star Volunteer Award – Kathy Gumm
5. Minutes from previous meeting January 2, 2024 – Kathy Gumm
6. Treasurer’s report – Sue Lavoie
7. Lifestyle Director’s report – Kimberly Storts
8. Condo Board liaison’s report – Linda Danner
9. Correspondence – Kathy Gumm
Old Business:
1. Website update
2. Social Club by-laws update – Kay Biediger, Laurie Vasey,
3. Club by-laws project – Jude Jensen
4. Swimming pool scheduling – survey – Betty Varga and Laurie Vasey
NEW BUSINESS:
1. Appointment of election committee chair – Jude Jensen
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.
Kimberly Stort is inviting you to a scheduled Zoom meeting.