Board Meeting

Board of Directors Meeting

Thursday February 27, 2014

AT SPRING RUN GOLF CLUB 3:00pm

LAKEVIEW ROOM

1. Open Comment Period
2. Pledge of Allegiance & Call to OrderTed Begansky
3. Roll Call  Iva Sokolik
4. Approval of 1-23-14  MinutesTed Begansky
5. Update on RCS Issue Ted Begansky
6. Committee Reports
7. New BusinessItems requiring Board Action

• ActivitiesGary Orten
• Architectural Review Sandy Varnum
• CommunicationsSandy Varnum
• External AffairsMarilyn Edwards
• FinanceJim Ward
• GolfGary Orten
• Greens Jim Rock
  • Course and Practice Range Closure Dates recommendations
• HouseCarol Furtwengler
• Landscape Committee Nancy Camodeca
• Neighborhood RepsGuido Campagna
• PlanningJim Bartl
  • Discussion on what PAR can do for the Club
• Security Sandy Varnum
• Governing Documents Task Force ReportCarol Furtwengler
  1.  General Manager ReportMichael Zigler

      

  2. Old Business   Items requiring Board Action

• Tennis Quarterly Maintenance Proposal
• Bundled Cable Contract Proposal

The next Meeting is the Annual Meeting : Thursday March 27, 2014 at 3 PM

IX. Adjournment

If you have any comments or questions pertaining to any items listed on this agenda, please email them to Iva at [email protected]. Thank you.   Rev. Feb 24 2014