Ponderosa Community Club

Ponderosa Community Club
BOARD MEETING AGENDA
February 11, 2012 10:30 a.m. – at the Clubhouse
MEMBERS INVITED

This is a Board Meeting, but members will be invited to comment on each subject at appropriate times during the Board discussion with a 2-minute limit per member.

10:30 a.m. U.S.A. Flag - Pledge of Allegiance

10:32 a.m. Approval of Prior Board Meeting Minutes

Executive Session Report & Voting as Required

10:40 a.m. TREASURER REPORT

Accounts Receivable Status
Liens & Foreclosures Status
Acceptance of the Treasurer’s Report

10:45 a.m. Presentation by Richard Schellhaas and Anne Conway

Power Point Presentation of Forest Stewardship Plan

11:15am OLD BUSINESS

Identify Topics for mid-month Executive Session
Water Project Update
Association Manager Report Highlights

11:40 a.m. New Business

Process for 3 year Strategic Plan

11:55 a.m. If Time Permits:

Member’s Open Floor Questions & Comments

12:00 noon ADJOURN

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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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