MONTHLY BOARD MEETING

ST George Community Co-op Inc

Board Meeting Agenda

February 20, 2023  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 -Postponed to Spring
    • 7937 Septic Line repair- Postponed to Spring
    • Trudell should be starting again in a few weeks. 
  • New Business
    • Emergency Preparedness – set up committee after CDI/ROC set up training
    • Welcome Packet and contents for new members – 
    • Need New Water Operator – Clear Water Filtration
    • News Letter, Bylaw – Community Rules amendments, updated contact sheet
    • Discuss Permitting Non-Members to attend board meetings. 
  • Open Forum
  • Executive Session 
  • Adjourn Meeting
Monthly Board Meeting Agenda