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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Ponderosa Community Club
Annual Members Meeting Agenda
May 26, 2018 10:00 a.m. – 12:20 at the Clubhouse

All members invited

Ponderosa members will be invited to ask questions or provide comments with a 3 minute limit per member

10:00 a.m. U.S.A. Flag - Pledge of Allegiance

10:05 a.m. Welcome statement to the members from the Board and review of Agenda and Meeting rules

10:10 a.m. Business Meeting

  • RH2 Dispute Lawsuit Update – Daryn Wilbur
  • 2017 Financial Review – Kevin Weishaar
  • 2017 M & O Review – Paul Clark

10:55 a.m. General Meeting

  • New Webpage – Tom Clauson
  • Fire Chief Message – Mick Lamar
  • Officer Eric Boyd WA Dept. of Fish and Wildlife
  • Other Committee Updates
    • Building and Grounds
    • Social
  • Fire Adapted Communities Learning Network NFPA’s Wildfire and Firewise USA Programs / Watershed Committee – Doug Pendleton

11:45 a.m. Members Open Floor Questions (3 minute limit each please)

12:00 p.m. Recognize Out-Going Board of Trustee Members

12:05 p.m. Ballot Results

Introduction of New Board Members

Board Members sign Code of Conduct

12:15 p.m. Adjourn

12:20 p.m. New Board Executive Session - Determine Board Positions (15min)

 

 

 


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Ponderosa Community Club
21100 Cayuse Leavenworth, WA 98826 secretary@ponderosacommunityclub.org
Washington State, USA

Copyright 2003 Ponderosa Community Club All rights reserved.
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