December 9th 10:00 a.m. CHOA Monthly Board Meeting
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Meeting ID: 88043239235
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10:00 – Welcome and Call to Order
• Note for guest: Please remember this is a board meeting, guests are not to interrupt unless asked to speak by the A. If you do have a concern, it is best to put your concern in writing prior to the board meeting so that the board will have time to thoughtfully consider your concern. – Thank You
**Minutes from Last Meeting Approval -ALL
**Treasurer’s Report –Sandie Maki
10:15 Open Forum
• Questions from Resident Attendees – 2 minutes top per person
• Questions from “Ask the Board”
10:30 Old Business
. Alarm systems across CHOA – Update – Barry and Ken
. Website support – Robin
. Potential new Board members – All
. Villager articles – Anybody have ideas for Feb. issue – All
. Board Resolutions – Parking – Barry
. Food Cart in CHOA – Barry
. Committee Updates –
– Pools – Packard and Ken
– Landscape – Karen
– Welcome – Janet
11:30 New Business
. End of Year Summary – Post – Barry
*Executive Session (as needed) – *Need to vote to move to executive meeting
**No need to approve by vote monthly minutes or treasurers report
I plan to attend the December 9th meeting.
I would like to discuss the opening of the Rec Hall on Lafayette. I have only 2 – 3 people tops who attend my Essentrics class on Monday and Wednesday night at 5:00 – 6:00 pm (I would need to arrive at 4:40 pm to set up)
Since this is a gathering of 4 people tops (counting me) and there is enough room to stay 6 ft apart in the large room I believe we could remain safe. We would all wear mask. With my healthcare background I also have an extensive awareness of what a safe infection control program (I used to teach it to the Kaiser Dental Clinics) takes and would make sure that we cleaned all appropriate areas prior to leaving the room
Appreciate your consideration of allowing me to use the Rec Hall on Mondays and Wednesdays
Jan Landis