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Venture Out At Mesa INC

Venture Out At Mesa INC

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AGENDA Social Board of Directors Tuesday, November 21, 2023 9:00 a.m. Oasis and Zoom

November 22, 2023

AGENDA Social Board of Directors Tuesday, November 21, 2023 9:00 a.m. Oasis and Zoom

9:00 am
November 21, 2023

AGENDA

Social Board of Directors

Tuesday, November 21, 2023

9:00 a.m. Oasis and Zoom

Members Present:  Leslie Meyer, Kay Biediger, Jude Jensen, Leslie Connelly, Kathy Gumm, Betty Varga, Laurie Vasey, Richard Kantak

Member Absent:  Sue Lavoie

Work Session:

  1. In-park instructors – rules and regulations - Kay
  2. RAC funds – Leslie M.
  3. Transmittals – Leslie C.
  4. Debit Cards for Clubs/Activity Office and short term investing with our Hobby Center Funds - Sunshine

Meeting Agenda:

  1. Call to order and moment of silence – Leslie M.
  2. Star Volunteer Award – Kathy and Betty
  3. President’s comments – Leslie M.
  4. Lifestyle Director’s report – Kimberly
  5. Condo Board Liaison’s report – Linda
  6. Club liaison report – Liaisons

7  Changes to the agenda – Leslie M.

  1. Approval of November 7, 2023 minutes – Kathy
  2. Correspondence – Kathy

Old Business

  1. By Laws Committee Report – Rich
  2. Website Update – John
  3. Names for nominating committee – Leslie M.
  4. Bank signers done - Jude

New Business

  1. Orientation for new board members – Kay

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.

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