Next Board Meeting: Monday, August 7, 2023 @ 6:45 pm – Pool Shelter

Craneridge Association BOD Meeting Agenda
Monday, August 7, 2023  @ 6:45 pmPool 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 TopicsLeaderTime (minutes) 
CONNECT – Check-in Shannon W. 5
COMMENTS – Member’s Public Comments WelcomeN/AN/A
Meeting Minutes Meeting Approval for July 2023Shannon W. 5
CONVENE – Quick review of Outcomes, Agenda, and rolesShannon 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 ItemsShannon W. 5
CONTENT – with “open,” “narrow,” or ”close”
Woodlands & Habitat Mini-Forest ProjectLearn 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 projectO, N, CSam & Jen30
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, NShannon30
Member Voting Planning for Monday, August 14 at 7 pm – Pool Shelter – (i.e. Logistics, Needs, etc.)  N, CShannon + Jeff 5
Any other Topics that need to be Discussed N/AN/A
CONTINUE & CONCLUDE  – Summarize, Action Plans, Next MeetingShannon5

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)

2 thoughts on “Next Board Meeting: Monday, August 7, 2023 @ 6:45 pm – Pool Shelter

  1. 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

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