Agenda for 12-11-2019 Meeting

Agenda 12/11/2019

Connies Restaurant: 4:00 PM

Meeting will be opened by the president at 4:00 PM

  1. President entertains any amendments to the agenda.
  2. Introduction of possible new board member.
  3. President reviews last month’s minutes and asks for revisions, additions and approval.
  4. Old Business:
    1. Report from Certified Operator.
    1. Financial Report.
    1. Water loss report.
    1. Review of Bylaws and approve if possible.
  5. New Business
    1. Review of Sewell’s work on our maintenance plans.
    1. Review of Budget for coming year.  Frank Cafferty will present.
    1. Outline action plan for coming year. What do we have to and/ or want to do and by when?
    1. Summary of board action items to be completed by next meeting.
  • Closure of Meeting.