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Venture Out At Mesa INC

Venture Out At Mesa INC

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Social Board of Directors Meeting

January 21, 2025

Social Board of Directors Meeting

9:00 am – 12:00 pm
January 21, 2025

AGENDA

Social Board of Directors

Tuesday, January 21, 2025

9:00 a.m. Oasis

 

Work Session:

 

  1. Calendar Reminders:

 

1/28/25 0800 [note time change] Officers agenda meeting

1/28/25 0900 Club officers budget prep meeting (Mandatory for directors)

1/30/25 0900 9x9 Meeting

2/4/25 0900 Social Board Meeting

2/11/25 0900 SB Officer Agenda Meeting

 

  1. Summer Club use guidelines- Leslie/Laurie (10 min)

 

  1. Training for Directors on Budget session- Sue (5 min)

 

  1. Golf Cart- Laurie Vasey- (10 min)

 

Business Meeting

 

  1. Call Order
  2. President’s Remarks- Leslie Connelly
  3. Treasurer Report – Sue Lavoie
  4. Condo Board Liaison Remarks- Linda Danner
  5. Changes to Agenda- Leslie
  6. Approval of December 7, 2025 minutes- Betty Varga
  7. Activity Director Report- Kimberly Storts
  8. Correspondence- Betty Varga

 

Old Business:

  1. Transmittal Report- Laurie

 

 

New Business:

  1. CD
  2. Social Board nominations update- Kay Biedeger

 

Standing Item:

  1. Liaison Reports

 

Lot Owner’s Comments

Lot owners’ 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.

Join Zoom Meeting
https://us06web.zoom.us/j/87205480176?pwd=lYpfialkjc42FgNj8QIDHxdKTbUTgo.1

Meeting ID: 872 0548 0176
Passcode: 970758

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Meeting ID: 872 0548 0176
Passcode: 970758

Find your local number:https://us06web.zoom.us/u/k6eMT5MSj

 

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