December Board Meeting Agenda – 12/12/18 10:00 AM Lafayette Rec Hall

2018 December CHOA Monthly Meeting

Wednesday – 12/12/18 – 10:00 am

Rec Hall C – 8298 SW Lafayette

 

10:00 AM – Welcome and Call to Order

**Minutes from October Meeting Approval –ALL

**Treasurer’s Report:  –Sandie Maki

10:15 AM – Old Business

• Rec Hall C Kitchen update – Steve
• Schedule report
• Revision of the Information Directory – Karen/Sandie/Janet

10:30 AM – New Business

• Lights on the outside of the Rec Hall Complaint
• January Holiday Party – planning
• Rules for open meetings

2020 Golf course discussion

• Latest from Joe Bruyet – Jan

11:30 AM – Open Forum

• Questions from Resident Attendees
• Questions from “Ask the Board”

 

*Executive Session (as needed) –* Need to vote to move to executive meeting

** No need to approve by vote monthly minutes or treasurers report

Information only:

• Monthly article for Villager, (written by Jan) Ideas for articles: Serve with Love, Beautification, Modernization, Maintenance, Community, Outreach to Highschool and College

https://choaonline.org/wp-content/uploads/2018/12/2018-December-Meeting-Agenda-.pdf