OCTOBER 18, 2018 - BOARD BOOK
FRENCHMAN’S CREEK, INC. Board of Governors’ Meeting Thursday, October 18, 2018, at 11:00 a.m. AGENDA
NO.
ITEMS FOR DISCUSSION
PRESENTER ACTION PAGE
I.
Communications from Residents
II.
Call the Meeting to Order
Mr. Slepkow
III.
Moment of Silence for Deceased Members : Irwin Hart (07-23-18), Manny Doppelt (08/10/18), Grace Mann (08-10-18), Jerome Tally (08-20-18), Herbert Cohan (08-28-18), Hubert Opici (09-11-18), Linda Moscow (09-23-18), Jay Bramson (10-13-18), Sol Freedman (10-14-18)
IV.
Secretary Establishes a Quorum
Mr. Eigner
V.
Set the Agenda
MOTION
VI.
Approval of Meeting Minutes: A. June 28, 2018 (Regular Board Meeting) ATTACHMENT B. July 26, 2018 (Special Board Meeting) ATTACHMENT
MOTION
2-4
MOTION
5
VII. Committee Reports: A. Food & Beverage
Mr. Glazer
VIII. Financial Report:
A. September 2018 Financials ATTACHMENT
Mr. Nelson
6-30
IX.
Project Updates: A. Club Buildings Ad Hoc Committee Update
Mr. Slepkow
X.
Executive Director’s Report: A. Operations Update
ATTACHMENT
Mr. Goswami
31-78 79-81 82-83
B. Private Parties
ATTACHMENT
MOTION
C. New Memberships
ATTACHMENT
XI.
Old Business:
A. None at this time
XII. New Business:
A. Discussion of Regrassing the North Course TIME CERTAIN 12:00 P.M. (NOON)
Wes & JR
XIII. Executive Session:
Mr. Polselli
84-87
A. Legal Matters ATTACHMENT Committee Minutes ATTACHMENT
XIV. XV. XVI.
88-93
Good Will ATTACHMENT
94-100
Adjournment
MOTION
1/100
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