BOARD OF DIRECTORS MEETING NOTICE
Date: Wednesday, March 20, 2024
Time: 4:00
Where: 10820 S. Ocean Drive, Upper Rec Hall
Please click the link below to join the Zoom webinar:
https://us02web.zoom.us/w/87896011788
AGENDA
I. CALL TO ORDER & PLEDGE OF ALLEGIANCE
II. ROLL CALL
III. APPROVAL OF MINUTES a) Approval of Previous Meeting Minutes (February 14, 2024 & Organizational Meeting March 9, 2024)
IV. PRESIDENT’S REPORT
V. TREASURER’S REPORT
a) Motion to approve signing officers
VI. LEGAL/RULES REPORT
a) Motion to approve updated Fining Policy
VII. BUILDING & GROUNDS REPORT
VIII. RECREATION REPORT
a) Motion to approve expenditure up to $3000 for pool area chairs & tables
IX. GENERAL MANAGER’S REPORT
X. OLD BUSINESS
a) Park Patrol update
XI. NEW BUSINESS
a) Motion to levy fine for current violation
b) Beach Cleanup Station
XII. ADJOURNMENT