Craneridge Association BOD Meeting Agenda
Monday, August 7, 2023 @ 6:45 pm – Pool Shelter
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:
- Learn about the Woodlands & Habitat Mini-Forest Project, analyze its potential consequences (positive/negative), and make a decision through voting to endorse or reject the implementation of the project.
- Generate ideas and strategies for creating a secure and encouraging pool community environment that caters to the needs and well-being of all its members.
- Discuss and finalize the logistics for Members’ Voting on Budget/Assessment on Monday, August 14th @ 7:00 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 July 2023 | Shannon W. | 5 |
| CONVENE – Quick review of Outcomes, Agenda, and roles | Shannon W. | 5 |
| CONSENT AGENDA – Officer & Committee Reports – President, Vice President, Secretary, & Treasurer/Finance Report Committees Executive Secretary | Officers, Committee Chairs & Executive Secretary | 1 minute each (~10) |
| CONTEXT – Review Follow-up Action Plan Template Items | Shannon W. | 5 |
| CONTENT – with “open,” “narrow,” or ”close” | ||
| Woodlands & Habitat Mini-Forest Project: Learn about the Woodlands & Habitat Mini-Forest Project, analyze its potential consequences (positive/negative), and make a decision through voting to endorse or reject the implementation of the project. O, N, C | Sam & Jen | 30 |
| Fostering a Safe and Supportive Pool Community: Discuss how to foster an environment where community members feel secure and comfortable enjoying the pool and/or expressing their concerns related to pool issues, including lifeguards, other members, facilities, or incidents. O, N | Shannon | 30 |
| Member Voting Planning for Monday, August 14 at 7 pm – Pool Shelter – (i.e. Logistics, Needs, etc.) N, C | Shannon + Jeff | 5 |
| Any other Topics that need to be Discussed | N/A | N/A |
| CONTINUE & CONCLUDE – Summarize, Action Plans, Next Meeting | Shannon | 5 |
NOTES: ONC label meanings
O = Open (Talking about it for the first time & opening the discussion)
N = Narrow (Focusing on Options & narrowing down the discussion)
C = Close (Making a decision and closing the discussion)
Did the Executive Secretary receive my photos regarding a dead tree at the street end of my driveway at 91 Hardwood that will certainly take out the hydro wires etc. if it comes down. A major limb fell a couple of weeks ago. onto the driveway. Bryan Bennett
Hi Bryan! A better way to make sure your questions/concerns are to use Craneridge Connect: https://craneridge.org/craneridge-connect/ as we don’t always check these website messages. Please check your e-mail for a reply. Cheers!