September 17, 2022 OPEN SESSION Agenda

Call meeting to Order
Roll Call
Adoption of the Agenda

1. Adoption of Minutes:
   1. None, approved via email vote on 8/27/22
2. President Report – Jason McMurdo
3. Interim GM Report & Ranch Statistics – Brad Bergman
4. Treasurer’s Report – Robin Smith
5. Bookkeeper’s Report – Jan Myers and Ava Peterson
   1. Delinquents
   2. Budget Report: Actual vs Budget_August (includes Balance Sheet)
   3. Project Breakdowns – Trust Savings
6. Committee Liaison Reports
   1. Bocce Committee Proposal
   2. Arts&Craft Logo Request
7. Member Q&A – 30 Minutes, 2 minutes per speaker
8. Continuing Business
   1. GM Search Committee Update
   2. Pool Committee Update
   3. Proposed Amendment – Administrative Rules – Membership Background Checks
9. New Business
   1. Repurposing Golf Nets, Fall Golf Net Project
   2. Board Packet Layout
10. Approval of New Memberships
11. Schedule Next Meeting (October Saturdays: 22nd, 29th)

Adjourn