Ponderosa Community Club

REVISED JULY 12 BOARD MEETING AGENDA
10:30 a.m. AT THE CLUBHOUSE
MEMBERS INVITED

10:30 a.m.    TREASURER
                         FINANCIAL ANALYSIS (JUNE)
                         WRITE OFF BAD DEBT ON CHELAN LOT?
                          STATE’S LOW INTEREST WATER MONEY

                          QUESTIONS ON 2007 ANNUAL REPORT
                               CD INDIVIDUAL AMOUNTS AND MATURITY                                      DATES
                               WHICH CDs ARE OUR WATER ACCOUNT?
                               WHAT ARE THE "LOAN FEES" ON THE REPORT?
                               STATUS OF $6700 FROM LINDERMAN LAWSUIT

                         DISCUSSION OF CREDIT BACK TO MEMBERSHIP
                               HOW SHOULD THIS BE CALCULATED?
                               WHAT SHOULD BE DONE WITH ACCUMULATED                                    INTEREST?

11:30 a.m. OPERATIONS DIRECTOR
WATER SYSTEM PLAN STATUS

11:35 a.m.        REVISION OF THE BYLAWS (continued)
                                ANNUAL BUDGET AND BUDGETING PROCESS
                                RENTALS
                                HOW/WHEN TO PRESENT TO THE                                         MEMBERSHIP

12:00 noon       OPERATING PROCEDURES HOMEWORK                          ASSIGNMENT

ADJOURN

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Ponderosa Community Club 21100 Cayuse Leavenworth, WA 98826 secretary@ponderosacommunityclub.org Washington State, USA
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	Ponderosa Community Club Our Mission: The Ponderosa Community Club's mission is to create and maintain a safe and welcoming community which enhances recreational and residential living through active membership participation, visionary leadership, and commitment to sustainability and harmony with the natural environment.

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