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Agenda
Call to Order Mr. Hank West, President
Determination of Quorum Mr. West
Approval of Board Meeting Minutes Mr. West
From November 28, 2023 – Regular Board Meeting
Member Input
Old Business Mr. West
Policies verified for the Executive Director
- Inclement Weather
- Minimum age to enter the Community Center
- Public Memberships to Community Center
DDRC Report Mr. Ozzie Nagler, DDRC Committee
RDRC Report Mr. Ray Cloutier, Chair DDRC, RDRC Cmte. Development Director, Senior Advisor
Lester Gross Award Nomination Ms. Betty Brooks
Nominating Committee Report Mr. Stan Seabrook
Executive Director’s Report Ms. Cindy Kellett
- 2023 End of Year Finalized for Audit
- New Business Management Software System
- Website
Executive Session Mr. West
Adjourn Mr. West