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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

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