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