Board Meeting
Board Meeting
Thursday, April 18th - 2:30 pm at the Enrichment Center
April 18th, 2024 Board Meeting Agenda
Call the meeting to order
Welcome to members present – Member Comments (3-minute limit)
Approval of March 21, 2024 Board Minutes
President's Report (Smyth)
· Board Acknowledgement of Past President
· Committee Chair Assignments
Treasurer and Finance Committee Report
- Treasurer's Report (Zentner)
- February's Financial Presentation (DeJesus)
- Insurance Update
General Manager's Report (Archazki)
- Pickleball Expansion
- Enrichment Center Project
- Beach Project Timing
- Gold Guest Fees – Until Beach Club Returns
- Communications
- Interactive Fountain
Committee Reports
- Talents in Common – Gatz
Board Resolutions
- Action Items
Old Business
New Business
- Future Board Meeting Dates
Adjournment
ZOOM INFO
Topic: TCC Board Meeting 4-18-24
Time: April 18, 2024 02:30 PM Eastern Time (US and Canada)
https://us02web.zoom.us/j/86526596430
Meeting ID: 865 2659 6430
Passcode: 331174
Dial by your location
• +1 305 224 1968 US
• +1 301 715 8592 US (Washington DC)
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 646 558 8656 US (New York)
• +1 646 931 3860 US
Meeting ID: 865 2659 6430
Passcode: 331174
|
|