Regular Board Meeting with Finance Committee

Monday, April 29, 2024, at 9:00 a.m. in Card Room C

Zoom Details: https://us02web.zoom.us/j/9687107160
Meeting ID: 968 710 7160    Passcode: HgrdMeet1
The chat feature will not be in use. 
Click here for a printable version. (Available 7 days prior to the meeting)

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CALL TO ORDER - Chair Young

PLEDGE OF ALLEGIANCE – Supervisor Kulkoski

ROLL CALL – Karon Bennett

MANAGEMENT REPORT - J.B. Belknap

• March 2024 Financial Results Lynn Brew/J.B. Belknap
• Mid-Year Financial Review of Operations J.B. Belknap/Lynn Brew

FINANCE ADVISORY COMMITTEE COMMENTS - Dennis Popp

NEXT FINANCE COMMITTEE MEETING FOR THE NEW TERM

• New Committee Organization Card Room C/Zoom Monday, May 6, 2024 at 1:00 PM

CLOSE MID-YEAR REVIEW

CALL TO ORDER REGULAR BOARD MEETING

APPROVAL OF BOARD MINUTES – Regular Board Meeting on April 22, 2024

DISTRICT COUNSEL’S REPORT - Thomas Hart, Esq.

• Resolution 2024-03 – Golf Maintenance Building

COMMITTEE REPORTS & RECOMMENDATIONS

• Audit Committee – Supervisor Schwarz
• Auditor Selection Committee – Supervisor Schwarz
• Facilities & Amenities Committee – No meeting, therefore no report.
• Finance Committee – Dennis Popp
• Golf Committee – Bruce Johnson/Bob Herbstritt
• Handicap Committee – Vice Chair Overs
  • Charter
• Long-Range Planning Committee - Fred Gignac
• Problem-Solving Committee – Beth Brucker
• Resident Events Committee – Gary Attalla

GENERAL MANAGER’S REPORT – J.B. Belknap

• Update on Bond Projects

OLD BUSINESS

NEW BUSINESS

RESIDENT COMMENTS

UPCOMING MEETINGS

• Monday, May 6, 2024 - Golf Committee - 9:00 a.m. - Card Room C/Zoom
• Monday, May 6, 2024 – Finance Committee - 1:00 p.m. - Card Room C/Zoom
• Monday, May 6, 2024 – Resident Events Committee - 1:00 p.m. – Activities A
• Monday, May 20, 2024 - Board of Supervisors - 9:00 a.m. - Card Room C/Zoom
• Monday, June 6, 2024 - Golf Committee - 9:00 a.m. - Card Room C/Zoom
• Monday, June 10, 2024 – Budget Workshop - 9:00 a.m. - Card Room C/Zoom
• Tuesday, June 11, 2024 – Budget Workshop - 9:00 a.m. - Card Room C/Zoom
• Wednesday, June 12, 2024 – Budget Workshop - 9:00 a.m. - Card Room C/Zoom
• May cancel if business complete:
  • Thursday, June 13, 2024 – Budget Workshop - 9:00 a.m. - Card Room C/Zoom
• Friday, June 14, 2024 - Board of Supervisors - 9:00 a.m. - Card Room 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 Assistant GM Karon Bennett Controller Lynn Brew District Counsel Tom Hart Residents/Public

HGRD Board of Supervisors Email: [email protected]
Click here for a printable version. (Available 7 days prior to the meeting)