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Board Calendar

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