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