February 6, 2024
SOCIAL BOARD AGENDA
Social Board of Directors
Tuesday, February 6, 2024
9:00 a.m. Oasis and Zoom
Welcome – Jude Jensen
President’s Comment
Work Session – Kay Biediger
- Transmittals Update – Leslie Connelly
- Kay Biediger
- Laurie Vasey
- Sunshine Carvers equipment – Kay Biediger
- Pool Hours – Laurie Vasey, Betty Varga
- Investment of FF&E monies – Sue Lavoie
- Review of draft ballot for Social Club business and directors’ election – Kay Biediger
- Website Update – Kimberly Storts
Business Session
- General Meeting Call to Order – Jude Jensen
- President’s comments – Jude Jensen
- Changes to agenda – Jude Jensen
- Star Volunteer Award – Betty Varga
- Minutes from previous meeting January 16, 2024 – Kathy Gumm
- Treasurer’s report – Sue Lavoie
- Lifestyle Director’s report – Kimberly Storts
- Condo Board liaison’s report – Linda Danner
- Correspondence – Kathy Gumm
- Club liaison’s report
Old Business
- Pool hours – Laurie Vasey, Betty Varga
- Motion to Approve Club ‘s by-laws – Jude Jensen
NEW BUSINESS
Nominating Committee – Kay Biediger
- Motion to approve Social Club bylaws – Kay
- Motion to approve AGM business and election ballot – Laurie
- Motion to contract with Vote Now - Sue
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.
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