Regular Board Meeting

Monday, April 22, 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
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Click here for a printable version. (Available 7 days prior to the meeting)

CALL TO ORDER – Chair Young

PLEDGE OF ALLEGIANCE – Vice-Chair Overs

ROLL CALL – Assistant GM Karon Bennett

• MINUTES – 03.04.2024 and 04.01.2024 Regular Board Meetings

DISTRICT COUNSEL’S REPORT - Thomas Hart, Esq.

GENERAL MANAGER’S REPORT– GM J.B. Belknap

• Update on Bond Projects

FINANCIAL REPORT – Controller Lynn Brew

COMMITTEE REPORTS & RECOMMENDATIONS

• Audit Committee – Supervisor Schwarz
• Ballroom Committee – Supervisor Mars
• Facilities & Amenities Committee – Elaine Sawyer
• Finance Committee – Dennis Popp
• Golf Committee – Bruce Johnson
• Library Committee – Supervisor Mars
• Long-Range Planning Committee - Fred Gignac
  • Emergency Prep Plan
• Problem-Solving Committee – Beth Brucker
• Resident Events Committee – Gary Attalla

OLD BUSINESS

NEW BUSINESS

• Establishment of a Committee for Auditor Selection – Supervisor Schwarz
• Committee Seats – Chair Young
• Appoint the Chair of the Audit Committee – Supervisor Schwarz
• Access to Board Email Account – Chair Young

RESIDENT COMMENTS

UPCOMING MEETINGS

• Monday, April 29, 2024 – Joint Board & Finance Committee MID-YEAR REVIEW- 9:00 AM - CR-C/Zoom
• Monday, May 6, 2024 – Golf Committee - 9:00 AM - CR-C/Zoom
• Monday, May 6, 2024 – Resident Events Committee - 1:00 PM
• Monday, May 20, 2024 – Board of Supervisors - 9:00 AM - 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 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)