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Regular Meeting of the Board of Directors

Writer's picture: Paul SwensonPaul Swenson

Wednesday, January 15, 2025, at 6:00 PM


 



 


Agenda

 

I. Call to Order
a. Roll call to identify all virtual attendees for official record.
b. Meeting is recorded through Teams. By attending the meeting members consent to recording.
II. Approval of the Agenda
III. Approval of the Last Meeting Minutes
IV. Reports
a. Officers and standing committees
i. Treasurer
ii. Roads & Grounds
b. Reports from Special Committees:
i. None
V. Unfinished Business
a. Select terms for each board member
i. Each current board member to be assigned a two-year term or a three-year term
VI. New Business 
a. Presentation of draft budget
b. Board ratification of budget
VII. Open Forum
a. Questions on budget
VIII. Adjournment


 

Please join the meeting from your computer,

tablet, or smartphone.




________________________________________________________________________________

Meeting Invitation

 
Please note:
You may join the meeting by clicking or tapping on the "Join the meeting now" link below. You may connect from your computer through Microsoft's Teams service (no charge), or a Microsoft Teams app also is available to download and install on Android and Apple devices (tablet or smartphone) at no cost.

 

Microsoft Teams Need help?
Meeting ID: 266 372 416 224
Passcode: EG7FA6r6
 
Dial in by phone
+1 512-910-8139,,562291764# United States, Austin
Phone conference ID: 562 291 764#

 

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