Agenda 12/11/2019
Connies Restaurant: 4:00 PM
Meeting will be opened by the president at 4:00 PM
- President entertains any amendments to the agenda.
- Introduction of possible new board member.
- President reviews last month’s minutes and asks for revisions, additions and approval.
- Old Business:
- Report from Certified Operator.
- Financial Report.
- Water loss report.
- Review of Bylaws and approve if possible.
- New Business
- Review of Sewell’s work on our maintenance plans.
- Review of Budget for coming year. Frank Cafferty will present.
- Outline action plan for coming year. What do we have to and/ or want to do and by when?
- Summary of board action items to be completed by next meeting.
- Closure of Meeting.