Board Workshop

Board of Directors Workshop

Agenda

Tuesday April 9, 2019

9:00 AM

1. Call to OrderJim Rock

    

2. Discussion on Final Decision for Paint Policy Variance request

    

3. Rule 12.16 Golf Committee makeupJim Vohs

    

4. Capital Expenditure requestsMike Zigler

    

5. 24 Hour Gatehouse Security requestJim Vohs

    

6. Status of Entryway ProjectJim Vohs

    

7. Status of Bylaws Revisions Mike Zigler

    

8. Changes to the Erosion Project on #1Vince Corso/Mike Zigler

    

9. Discussion on Phase 2 Maintenance BuildingVince Corso/Mike Zigler

    

10. Status of Activities/Club Hub Project

     

11. Thoughts on Transitional Membership ProposalMike Zigler

     

12. Transfer Membership FeesPaula Lockhart

     

13. Cart FeesPaula Lockhart

     

14. Term Limits on Committee ServicePaula Lockhart

     

15. Request for a Speed Bump corner of SRB and Clear Spring Ct.

     

16. Q&A

                                         

17. Next Board Meeting:Thursday April 25 at 3 PM

     

18. Adjournment

                         Rev 3/20/2019