Next Board Meeting: Monday June 5, 2023 @ 6:45 pm – Pool Shelter

Craneridge Association BOD Meeting Agenda

Monday, June 5, 2023  @ 6:45 pm
Pool Shelter

AGENDA:

Mission Statement: Enhance our living environment through woodlands stewardship, shared property maintenance, and community building.

Outcomes [or Intended Results] for this meeting: 

By the end of this meeting we will accomplish the following: 

• Discuss, vote and approve the proposed budget and the maximum assessment for the next three years: 2023, 2024, & 2025) Note: To be voted on by the members at the 6/11/23 meeting
• Discuss and finalize Annual Members Meeting plans for Sunday, June 11th @ 2:00 pm

Sections and Topics	Leader	Time (minutes)
CONNECT – Check-in	Shannon W.	5
COMMENTS – Member’s Public Comments Welcome	N/A	N/A
Meeting Minutes Meeting Approval for May 2023	Shannon W.	5
CONVENE – Quick review of Outcomes, Agenda, and roles	Shannon W.	5
CONSENT AGENDA – Officer & Committee ReportsPresident, Vice President, Secretary, & Treasurer/Finance ReportCommittees Executive Secretary	Officers, Committee Chairs & Executive Secretary	1 minute each (~10)
CONTEXT – Review notes/actions from last meeting	Shannon W.	5
CONTENT – with “open,” “narrow,” or ”close”
3 Year Budget & maximum assessment – Discuss and finalize the budget and the maximum assessment for the next three years: 2023, 2024, & 2025)  –  N, C	Jeff	45
Annual Meeting Planning – Finalize Annual Members Meeting plans for Sunday, June 11th (2:00 pm); Discuss steps to be taken prior to meeting (i.e. Logistics, Needs, Social Committee Picnic, etc.)  N, C	Shannon + Jeff	20
Any other Topics that need to be Discussed	N/A	N/A
CONTINUE – Summarize, Action Plans, Next Meeting	Shannon W.	5
CONCLUDE – Reflection – what to continue or change	Shannon W.	5