CHARBONNEAU COUNTRY CLUB
BOARD OF DIRECTORS MEETING
December 7, 2021 – 2 p.m.
This is an Open Meeting and Members are Invited to Participate Online using Zoom

Attendee’s please go to the below address to join the webinar:
https://us02web.zoom.us/j/89395980341?pwd=S3VydVM1clNoWTUvWm5ZeS9DU3hwQT09
Passcode: 623468

Or Telephone:
Dial: +1 346 248 7799
Webinar ID: 893 9598 0341
Passcode: 623468

International numbers available: https://us02web.zoom.us/u/kerZ1MFG1

AGENDA

1. Call to Order

2. Review of Agenda

3. Approval of Draft Minutes

4. Standing Committee Reports

5. House Bill 2534 – Steve Switzer

6. Criteria for Resident Input at Board Meetings – Gary Newbore

7. Committee Roles and Liaison Role Updates – Gary Newbore

8. Delegation for Signing Change Proposals – Gary Newbore

9. Fitness Center Equipment – Anne Shevlin and Rick Schram

10. Manager’s Report – Jim Meierotto

11. President’s Report – Gary Newbore

12. Unfinished Business

13. New Business

14. Resident Feedback – 10 Minutes

15. Adjourn