HGRD Board Meeting

HGRD Board Meeting
Monday, November 18, 2024 at 9:30 a.m. in Card Room C

Zoom Details: https://us02web.zoom.us/j/9687107160
Meeting ID:
968 710 7160    Passcode: HgrdMeet1
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Click here for a printable version. (Available 3 days before the meeting)

CALL TO ORDER – Chair Young
PLEDGE OF ALLEGIANCE – Vice Chair Overs
ROLL CALL – Karon Bennett
MINUTES – Regular Board Meeting 10.21.2024
DISTRICT COUNSEL’S REPORT - Thomas Hart, Esq.
GENERAL MANAGER’S REPORT– GM J.B. Belknap
FINANCIAL REPORT – Controller Lynn Brew
COMMITTEE REPORTS & RECOMMENDATIONS

  • Ballroom Committee – Supervisor Mars
  • Facilities & Amenities Committee – Mary Koenig
  • Finance Committee – Dennis Popp
  • Golf Committee – Bruce Johnson
  • Holiday and Special Event Decorating Committee – Karon Bennett
  • Long-Range Planning Committee – Chair Young/Fred Gignac
  • Media Resources – Karen Jessop
  • Problem-Solving Committee – Beth Brucker
  • Resident Events Committee – Gary Attalla

OLD BUSINESS

  • Approval of the Strategic Plan – Chair Young
  • Approval of the Emergency Preparedness Plan – Supervisor Mars

NEW BUSINESS

  • Donation Request Concerning Memorial Bench
  • Board Participating in Committee Meetings – Supervisor Kulkoski

RESIDENT COMMENTS
UPCOMING MEETINGS
Monday, December 2, 2024—Golf Committee—9:00 a.m. CR-C/Zoom
Monday, December 2, 2024— Resident Events Committee — 1:00 p.m. Activities Room A
Monday, December 9, 2024— Board of Supervisors — 9:30 a.m. CR-C/Zoom
Monday, December 9, 2024—Long Range Planning Committee—1:30 9.m. CR-C/Zoom
ADJOURNMENT

 

Board Members
Chair Howard Young

Vice-Chair Peter Overs
Treasurer Jayne Schwarz
Secretary Bill Kulkoski
Assistant Treasurer/Secretary Karen Mars

Staff
GM J.B. Belknap

Act.s & Events Coord/Office Wendy Shea
Controller Lynn Brew
District Counsel Tom Hart
Residents/Public

HGRD Board of Supervisors Email: [email protected]
Click here for a printable version. (Available 3 days before the meeting)