AGENDA – Board Meeting, Aug. 1, 7:00pm

Meeting Agenda      (updated 28-July)
Craneridge Board of Directors
7:00pm August 1, 2018 at the Pool Shelter

  1. Public Comments
  2. Officers’ Reports
  3. Executive Secretary’s Report
  4. Committee Reports
  5. Old Business
    • Acceptance of June and July Treasurer Report and actions proposed on the recommendations proposed as a result of financial review.
    • Proposed communication of recent vote on By-Law changes (See attachment.)
    • Bylaws review, meeting/quorum vote
    • craneridge.org discussion, including proposed formation of sub committee.
  6. New Business
    • Online voting (Re: attorney). Process for community decisions
    • BOD voting outcomes
    • Pool policy regarding pool guests, specifically non-resident children and grandchildren.
    • Proposal of a meeting to welcome all new residents and answer any questions.