September 17 CLOSED (In Camera) SESSION Agenda
Call meeting to Order
Roll Call
Adoption of the Agenda
- Adoption of Minutes:
- Bookkeeper’s Report (Profit & Loss August + YTD) – Jan Myers and Ava Peterson
- Specific Delinquents: 30 days, 60 days, 90 days
- ACC Reports/Issues (Hearings Begin @10:30am):
- None this month
- Fines/Suspensions/Hearings:
- Hearing: Mauro Hrelia – Volleyball Committee (@ 10:30am)
- New Business
- Roles of Trustees and Liaisons
- Employee Cell Phone Reimbursement
- BMR Bylaws, Rules, & Regulations – June 10, 2022-DRAFT V1
- Membership Transfer Process with Background Checks
- Continuing Business
- Big Oak 3 Update/Next Steps
- Proposed Bylaw Change: Resin Sheds
- Background Checks for Staff
- Employee Handbook Meeting Oct 1st
Adjourn