AGENDA Social Board of Directors Tuesday, December 5, 2023 9:00 a.m. AZ Time Oasis and Zoom
AGENDA Social Board of Directors Tuesday, December 5, 2023 9:00 a.m. AZ Time Oasis and Zoom
December 5, 2023
AGENDA
Social Board of Directors
Tuesday, December 5, 2023 9:00 a.m. AZ Time
Oasis and Zoom
Work Session:
1. In-park instructor rules and regulations – Laurie
2, Short-term investment with Hobby Center Funds – Sue
3. Transmittals – Leslie C.
4. 2021 Second and Restated Agreement – Jude
5. Social Club by-laws committee update – Rich
6. Debit cards for clubs – Sue
7. By-laws committee report – Rich
Meeting Agenda:
1. Call to order and moment of silence – Jude J.
2. Star Volunteer Award – Kathy and Betty
3. Changes to agenda – Jude
4. Minutes from previous meeting – November 2l, 2023 – Kathy
5. Treasurer’s Report – Sue
3. President’s comments – Jude J.
4. Lifestyle Director’s report – Kimberly
5. Condo Board Liaison’s report – Linda
6. Club liaison report – Liaisons
7. Correspondence – Kathy
Old Business:
1. Website update – Jon
2. Club by-laws update – Kay
3. Tall chairs with arm rests for worship service – Kimberly
4. Box update - Rich
New Business:
Announcement of nominating chairperson - Jude
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.