Calendar
When:
July 16, 2014 @ 7:30 pm – 9:00 pm
2014-07-16T19:30:00-07:00
2014-07-16T21:00:00-07:00
Where:
Chalet
Board of Trustees Meeting

Agenda for 5/14/14 Board of Trustees Meeting:

7:30 – 7:45
• Call to order:            
• Roll Call:
• Approval of minutes: April 9, 2014
• Membership Concerns
• President Report
• Office Report

Committee Reports:   

ARC: 7:45 – 7:55
Summary of old/new business
Next meeting: 6/4/14 @ 7:45p

Budget & Finance: 7:55 – 8:10
Status report for April Cash Flow
MOTIONS: Defining funds for Water and Assessments

Communications: 8:10 – 8:20
Newsletter
Facebook and website working and is growing in “likes” and registrations
Creation of outline of posts for general approval
John still helping with website support
Park: 8:20 – 8:35
Park Status Report
MOTION: To install street light at driveway to Cascade Park
Water Utilities: 8:35 – 8:45
Rate increase discussion
Special charge to update the Small Business Management Report
Public Safety: 8:45 – 8:50
Report on Deputy Chad Devore’s visit
Annual Meeting: 8:50 – 8:55
Meeting on 5/15 @ 7:00p to review bylaw amendments

Special Events: 8:55 – 9:00
Rim Run: 5/17
Nature Walk: 6/14
Fishing Derby: 7/12
MOTION: To purchase insurance

Adjournment: 9:00