Conashaugh Lakes Community Association

Board Meeting Saturday, December 9, 2023 10:00 am

Quarterly Membership Meeting Agenda

Call to Order

Pledge of Allegiance

Roll Call / Introduction of New Board Members

President’s Opening Statement

A.  Approve/Amend December 9, 2023 Quarterly Membership Meeting Agenda

B.  Motion to Approve/Amend July 8, 2023 Membership Meeting Minutes

C.  Motion to Approve / Amend September 30, 2023 Annual Meeting Minutes

D.  Motion to Approve / Amend November 11, 2023 Intermittent Membership Meeting Minutes

WORKSHOP (Discussion)

1.      Employee Bonuses

a.       Voting

2.      Office Schedule

a.       Voting

3.      Employee Handbook

4.      Bottini Fuel

a.       Voting

5.      Dingman Firehouse Donation

a.       Voting

6.      Committees

a.       Rules and Regulations

b.       Security

c.       Environmental

d.      Design and Review

e.       Maintenance

f.        Recreation

g.       Communications

h.       Strategic Planning

7.      Investment Strategy Proposal

8.      Treasurer’s Report

E.  Motion to Adjourn