SCA Board of Directors’ Meeting 1/20/23

SCA BOARD OF DIRECTORS MEETING

January 20, 2023

AGENDA

Call to order – 9:00 am – Conference Room

Minutes Approval

            12.16.22 Board Meeting

01.04.23 Special Meeting

            01.11.23 Special Meeting

Staff Reports

            Grounds – Jason Halfman

            Administration – Karen Holland

Board Reports

            Vice-chair – Ron Lester      

                        Fitness Center

            Operations – John Mangini

                        Procurement Policy

            Treasurer – Insurance

Old Business

            Governing Documents

            Fire Final Statement

            Wi-Fi Access

            Television Policy for Fitness Center – Joel Barfknecht

            Liaison Assignments

            Reservations

Committee Policy

                        Hold Harmless Agreement

                        Event Insurance

New Business

            Non-resident Golf Membership     

            Reservations – Celebration of Life

            Elect Chair of Finance Committee

            Boy Scout Flag Training – Blair Hill

Adjourn