–
February 4, 2025
AGENDA
Social Board of Directors
Tuesday, February 4, 2025
9:00 a.m. Oasis
Work Session:
- Calendar Reminders:
2/11/25 0900 SB Officer Agenda Meeting
2/11/2025 club budgets due
2/12/25 1000 Condo AGM- all clubs must be closed
2/17/25 0900 Meet the SB candidates
2/18/25 0900 Social Board
2/21 0900 Transmittal meeting
2/24-2/27/25 SB Budget meetings 1-4 Cabana
- Summer Club use guidelines- Leslie/Laurie (10 min)
- Training: Review of asset disposal for directors- Leslie/Brenda/Kimberly (10 min)
- Review of Bylaws of Pool Management Committee- Leslie (5 min)
- Google Workspace – Judith (10 min)
- Summer club use- Leslie/Laurie/Kimberly (15 min)
- Rules & Guidelines Relating to Clubs (Oct 2024) discussion – Kimberly (5 min)
Business Meeting
- Call Order
- President’s Remarks- Leslie Connelly
- Changes to Agenda- Leslie
- Star Volunteer- Betty Varga
- Social Board nominations update- Kay Biedeger
- Treasurer Report – Sue Lavoie
- Condo Board Liaison Remarks- Linda Danner
- Approval of January 21, 2025 minutes- Betty Varga
- Activity Director Report- Kimberly Storts
- Correspondence- Betty Varga
Old Business:
- Transmittal Report- Laurie
New Business:
- Pool Room Bylaws approval- Leslie
Standing Item:
- 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/88559084519?pwd=dSEkvBpZTXarYLWG3tRZkWRhajbdRw.1
Meeting ID: 885 5908 4519 Passcode: 833196
---
One tap mobile +12532158782,,88559084519#,,,,*833196# US (Tacoma) +13462487799,,88559084519#,,,,*833196# US (Houston)
---
Dial by your location • +1 253 215 8782 US (Tacoma) • +1 346 248 7799 US (Houston) • +1 669 444 9171 US • +1 669 900 6833 US (San Jose) • +1 719 359 4580 US • +1 253 205 0468 US • +1 564 217 2000 US • +1 646 931 3860 US • +1 689 278 1000 US • +1 929 205 6099 US (New York) • +1 301 715 8592 US (Washington DC) • +1 305 224 1968 US • +1 309 205 3325 US • +1 312 626 6799 US (Chicago) • +1 360 209 5623 US • +1 386 347 5053 US • +1 507 473 4847 US
Meeting ID: 885 5908 4519 Passcode: 833196
Find your local number:https://us06web.zoom.us/u/kbNYxuGBR9 |