AGENDA
EXECUTIVE BOARD MEETING
November 8, 2021
3 p.m.
Moose Lodge
Call to Order.
Roll Call of Members.
Agenda Approval.
Introduction of Guests. (Comments from guests limited to 3 minutes).
Secretary’s Report:
(a) Approve the of Minutes of the October 28, 2021 meeting.
Treasurer’s Report:
(a) Approve the Treasurer’s Report.
Groundskeeper’s Report:
(a) Approve the Groundskeeper’s Report.
Old Business:
(a) Compensation for Groundskeeper Backup
(b) Review the Annual Meeting Process
(c) Review documentation for closing costs on property sales
(c) Publication Date for Annotated Board Policies.
New Business:
(a) Purchasing a printer able to handle large print jobs for the Association.
(b) Storage for WCHA Records and Materials.
(c) Items to be covered in December Newsletter.
(d) Dates, times, schedules of WCHA Meetings for 2022.
Meeting adjournment.
Next Meeting Date:
January 10, 2022 @ Moose Lodge
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