The Board of Directors had an Organizational and Agenda Planning meeting, both on Jan. 6. The following are notes from this meeting:
Members Present: Nancy Eckstein, Steve Seel, Tammy Bachofner, Lisa Onyx, Dan Buescher, Linda DiPalma, Bill Ley, and Layne Varney, General Manager
The meeting was called to order by Nancy Eckstein at 10 a.m. and introduced the newly-elected Board members.
The Board of Directors appointed the new officers for 2020:
President – Nancy Eckstein
Vice President – Steve Seel
Treasurer – Tammy Bachofner
Secretary – Lisa Onyx
Nancy Eckstein made the following Liaison assignments:
Architectural Control – Bill Ley
Finance – Tammy Bachofner
Welcoming & Marketing – Steve Seel
Project Review and Long-Range Planning – Dan Buescher
Rules Compliance – Linda DiPalma
Golf Club Committee Representatives – Nancy Eckstein, Linda DiPalma, and Tammy Bachofner
The 2020 meeting schedule was discussed. The Agenda Planning meetings will be held on the second Monday of each month at 10 a.m., and the regular Business meetings will be held on the fourth Monday of each month at 10 a.m. Exceptions: No meetings are scheduled for June, July, and August. Only one meeting will be held in December, on Dec. 14, 2020, which will be a combined agenda and business meeting. The Annual Meeting will be held on March 2 at 7 p.m.
Board of Directors Pledge was read by Linda DiPalma and signed by Board of Directors.
Agenda for the upcoming Business meeting was reviewed and agreed upon.
Town Hall Meetings with Golf Board are scheduled for Jan. 28, 2020, and Feb. 11, 2020. Board of Directors 2020 Goals are due by Jan. 20, 2020. Committee Membership names are due to the office by Feb. 8, 2020.
With no further business, President Nancy Eckstein adjourned the meeting at 11:12 a.m.
Next Scheduled Board Meetings: Agenda Planning, Monday, Feb. 10, at 10 a.m. in the ballroom. Business meeting, Monday, Feb. 24, at 10 a.m. in the ballroom. All are welcome to attend!