MONTHLY BOARD MEETING

ST George Community Co-op Inc

Board Meeting Agenda

January 16  Time:  6:00pm

Location:  Little Red School House, Barber Road

  • Call to Order
  • Approval of the Agenda
  • Approval of the Minutes
  • Reports
    • Property Management
    • Finance – Treasurer Report
    • Membership 
    • Rules Enforcement – Executive Session
    • Operations
    • CDI –
  • Old Business  –
    • Change in Board Emails- Should set deadline to switch over
    • 612 Hemlock – Electrical – Postponed due to illness
  • New Business
    • ROC offering new bank for interest bearing accounts for reserves etc.  Discussion. 
    • Emergency Preparedness – set up committee?
    •  Welcome Packet and contents for new members
    • Champlin Associates closing division – need new water operator
    • Discussion – Review of Christmas weekend weather – water disaster
    • News Letter, Bylaw – Community Rules amendments, updated contact sheet
  • Open Forum
  • Executive Session 
  • Adjourn Meeting
Agenda January 16, 2023 Board Meeting