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AGENDA Social Board of Directors Tuesday, October 3, 2023, at 9:00 am AZ

September 21, 2023

AGENDA Social Board of Directors Tuesday, October 3, 2023, at 9:00 am AZ

9:00 am
October 3, 2023

AGENDA

Social Board of Directors

Tuesday, October 3, 2023, at 9:00 am

Via Zoom

  1. Call to order and moment of silence – Leslie M
  2. President’s comments – Leslie M
  3. Activity Director’s Report
  4. Changes to the Agenda – Leslie
  5. Approval of September 5, 2023 minutes – Kathy
  6. Correspondence - Kathy

Old Business

7. Website  - Jon, Leslie C, Rich, and Betty

8. Re-strap Pool chairs update –  AD/Sunshine

9. Motions passed to remove/add Desert Financial and Chase Bank Signers has been completed – Leslie

10. Motion passed to remove Carrie Zinman from the Corporate Commission has been completed – Leslie

11. Motion passed to approve purchase of bowls has been ordered – Sunshine

New Business

  1. East Pool Hours/ West Pool Hours – Leslie
  2. Attorney prospect – Laurie

Lot Owner’s Comments

  1. Lot owner 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.

Adjourn

Work Session

  1. Spending limit for Activity Director – Leslie M
  2. Dance floor – Leslie M
  3. Box – Sue/ Rich

Zoom Info

Topic: 10.3.23 Social Board Meeting

Time: Oct 3, 2023 09:00 AM Arizona

Join Zoom Meeting

https://us06web.zoom.us/j/89071754631?pwd=jX3J349VpVN4R9Ob7q2aNPZSrg9UHm.1

Meeting ID: 890 7175 4631

Passcode: 266499

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Meeting ID: 890 7175 4631

Passcode: 266499

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