Regular meetings of the Board of Directors are typically held on the 4th Tuesday of every month in the Auditorium at 1:30 pm. No zoom meeting for March 22, 2022. Meeting is in person in the Auditorium, wearing masks is at the discretion of the attendees. Proof of vaccine, or negative COVID-19 test taken within the past 72, hours is required for admittance.
Members are welcome to attend.
Board Agenda April 26 2022
Agenda
Call to Order
Establish a quorum
Pledge of Allegiance
Motions
Motion to Approve John Venner to Board of Directors
General Manager’s Report
President’s Address
Reports of Officers, Boards and Standing Committees
Reports of Ad-hoc Committee
Adjourn to Yellow Mic Members Comments for Motions only
Reconvene Meeting
New Business
Motions for New Business
Reading and Approval of Minutes
Announcement for Next Meeting
Meeting Adjourn
Special Board
Special Board meetings are called when special or emergency situations require action before a regularly scheduled board meeting is to occur.
A copy of Robert’s Rules of Order has been donated. Anyone can check it out from the office. Please send any input to secretary@woodburnestatesgolf.com