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BOARD OF DIRECTORS MEETING

January 18, 2012

  1. ROLL CALL
  2. APPROVAL OF THE MINUTES FROM 2nd ANNUAL MEETING, OCTOBER 23, 2011
  3. APPROVAL OF THE MINUTES FROM THE DECEMBER 14, 2011 BOARD MEETING
  4. CORRESPONDENCE
  5. GOOD AND WELFARE (RESIDENTS’ TIME- SIGN-UP SHEETS)
  6. PRESIDENT’S REPORT
  7. MANAGER’S REPORT
  8. TREASURER’S REPORT
  9. LEGAL COUNSEL’S REPORT
  10. ALL COMMITTEE REPORTS
  11. OLD BUSINESS
    • PRESIDENT
      • Fill Open Board Seat
  1. NEW BUSINESS
    • A. WOMEN'S CLUB
      • 2012-2013 Preschool (10 month), 2012 Preschool Summer Fun (6 Week), 2012 Preschool Readiness (4 week) Budget
    • B.WOMEN'S CLUB
      • Ladies Comedy Night - DJ & Booking Agent Report & Comedian Report
    • C.WOMEN'S CLUB
      • Ladies Comedy Night - Comedian Contract
    • D. SENIORS
      • Bus Trip Reports
    • E. BEACH
      • Hire Waterfront Manager
    • F. CAMP
      • Hire Camp Director
    • G. CAMP
      • Repair of Circus Pool
  1. GOOD AND WELFARE
  2. CLOSED CAUCUS
  3. ADJOURNMENT

NEXT MEETING:

Wednesday, February 15, 2012 at 8:00 pm

 
   

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