Board Meeting

Spring Run Golf Club Community Association, Inc.

Annual Meeting

Thursday, March 27, 2014 at 3:00 pm

Lakeview Room

AGENDA

1. Open Comment Period
2. Call to Order/Pledge of Allegiance                                      Ted Begansky

    

3. Roll Call                                                                                  Iva Sokolik

    

4. Approval of Minutes                                                             Ted Begansky

                           March 28, 2013 Annual Meeting; February 28, 2014  

5. Presidential Review and Comments                                                Ted Begansky

    

6. Committee Reports
   1. Activities Committee                                                Gary Orten
   2. Architectural Review                                                Sandy Varnum
   3. Communications                                           Sandy Varnum
   4. External Affairs                                              Marilyn Edwards
   5. Finance                                                           Jim Ward
   6. Golf                                                                 Gary Orten
   7. Greens                                                            Jim Rock
   8. House                                                              Carol Furtwengler
   9. Landscape Committee                                  Nancy Camodeca
   10. Neighborhood Reps                                      Guido Campagna
   11. Planning                                                         Mary Tousignant
   12. Security                                                          Sandy Varnum
7. Old Business

    

8. Governing Task Force Report                                                           Carol Furtwengler

    

9. Election of Directors                                                             Neighborhood Representatives

    

10. Acknowledge Exiting Board Members                                Ted Begansky

     X.  Adjournment                                                                                       Ted Begansky

Request New Board to Convene in Ten Minutes

Spring Run Golf Club Community Association, Inc.

Organizational Board Meeting

Thursday March 27, 2014 following the Annual Meeting

AGENDA

1. Call to Order                                                                                 General Manager

    

2. Roll Call                                                                             General Manager

    

3. Election of Officers                                                                       General Manager

    

4. Committee Assignments                                                  President                                                              
5. New Business                                                       

1. Governing Documents Task Force Recommendations
2. Bundled Cable Contract Proposal
3. Replacement for Commons Club Advisory Committee
   1. Announcements                                                                    President

       

   2. Next Meeting Date            – Thursday April 24 2014

       

   3. Adjournment                                                                         President