Board Meeting

The Commons Club at The Brooks
Board of Directors Meeting
Thursday, December 17, 2015 3:00pm

Public Comments (3 minutes maximum per speaker)

1.  Call the meeting to order

2.  Approval of November 2015 Board Minutes

3.  Treasurer’s Report – Larson

     a.  Financial Presentation – November Financials 

     b.  Discussion on Capital Spending Bylaws Cap

4.  President’s Report

5.  GM’s Report

     a.  Capital Requests

     b.  Staff Update

6.  Old Business

     a.  Talents in Common

     b. Consultants Update

          i.  Jonas                    - Larson

          ii.  HR                       - Capps

          iii.  Restaurant           - Verrill

7.  New Business

8.  Adjournment

Monthly Board Meetings

Thursday, January 21, 2016 3pm

Thursday, February 18, 2016 3pm

Thursday, March 17, 2016 3pm

Tentative Special Meetings

Thursday, January 28, 2016 3:30pm – Bylaws

Thursday, March 24, 2016 3pm – Annual Meeting