Executive Session (Closed Session- Board Members Only) 3:30 PM
A) Call to Order D) Delinquency Report
B) Secretary’s Report E) Member Discipline
C) Third Party Contracts/Proposals F) Legal Matters
General Session (Open to All Association Members Only) 6:00 PM
https://us02web.zoom.us/j/82183912650?pwd=d2dMcWJqenZwa2h2TXh1dTl4eGJlUT09
Meeting ID: 821 8391 2650 DIAL IN
Password: 660654 (669) 900-6833 Access Code: 660654
I. Call to Order
II. Executive Session Disclosure
III. Secretary’s Report
A. December 14, 2022, General Session Meeting Minutes
IV. Management Report
V. Treasurer’s Report
A. Review of November Financial Statements
VI. Unfinished Business
A. Waste Management Update
B. EV Charging Station Update
VII. New Business
A. Appointment of Officers to Management Council
VIII. Committee & Team Report
A. Land Use
B. Safety and Security
C. Club Council
IX. Homeowner Forum
X. Next Meeting Date and Adjournment
== Immediately Following Restaurant Meeting Agenda, Same zoom information ==
I. Call to Order
II. Treasurer’s Report
III. New Business
a. Restaurant and Staff Update
IV. Committee Reports
V. Members’ Forum
VI. Next Meeting Date and Adjournment
I would like to discuss having the next restaurant board operate as a committee with joint hiring, purchasing, and operation practices as well as joint strategy decisions. There needs to be checks and balances in place.
In addition, the current restaurant operations have inaccurate financials and the chart of accounts needs to be adjusted before re-opening the restaurant. The plans to open the restaurant as well as more detailed restaurant operations including the past consultations and evaluations should be shared with the community in a transparent manner so that we do not continue with the unhealthy fiscal behavior.