Next scheduled Board Meeting October 24, 2017

MVP Board of Directors Meeting, Annual Meetings, etc...

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Next scheduled Board Meeting October 24, 2017

Postby makahava » Mon Oct 16, 2017 4:14 pm

TIME: ACTIVITY:

6:30 p.m. DATE: Tuesday, October 24, 2017
PLACE: On Site, Gazebo (Poolside)
CALL TO ORDER: p.m.
DESIGNATION OF QUORUM:

OFFICERS: DIRECTORS: MANAGEMENT:

[ ] Tommy Sowell, [ ] Robert Coombes [ ] Joseph Nunuha, GM
President
[ ] Regan Walford [ ] Ismet Izzy Bracic, PM
[ ] Lawrence Moore, [ ] Hope Hatton
Vice President
[ ] John Raimondi,
Secretary
[ ] Gregory Sokolowski,
Treasurer

6:30 p.m. OWNERS’ FORUM:


MINUTES:

A. Approval of the draft version of the August 22th 2017 Minutes of the Board of Directors Regular Meeting

7:00 p.m. REPORTS:

A. Financial.
Review and file for audit the financial reports for the months ended June and July 2017

B. General Manager- Joe Nunuha- Written report.


7:30 p.m. COMMITTEE REPORTS:

A. Finance Committee.

B. Personnel Committee.

C. Communication Committee.

D. Grounds Committee.

E. Security Committee.


8:00 p.m. UNFINISHED BUSINESS:

A. Newsleter


8:10 p.m. NEW BUSINESS:

A. Budget




8:20 p.m. EXECUTIVE SESSION:

8:00 p.m. NEXT MEETING:

Regular: TBD


8:30 p.m. ADJOURNMENT: _________________ p.m.
MVP Office
makahava
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