Board Meeting Agenda – January 9, 2020

Dominion Hills Area Recreation Association Regular Board Meeting Agenda

January 9, 2020 – Dominion Hills Community House

DHARA BOD Agenda – 1.9.20:

  • 7:30: Call to Order
  • 7:45: Approval of Minutes
  • 7:45: Confirm Executive Committee Actions
  • 7:50: Membership Recorder’s Report
  • 7:55: Financial Report
  • 8:05: 2020 Budget Discussion
  • 8:20: Manager’s Report
  • 8:35:Updates
    • Facilities and Construction Committee
      • Deck/Pump Room Repair Update
      • Repairs Under Wooden Deck
    • Annual Meeting Logistics – Meeting Wed Feb 5th
    • Annual Meeting Materials Approval
    • By-Laws Change Discussion
    • Inscoe Rental Property
    • Employee Reviews (need 3 volunteers)
    • Long Term Planning
    • Other Items (if any)
  • 9:20: Communications Updates
  • 9:30:Adjournment