• BOARD OF DIRECTORS MEETING
    November 22, 2021, 7:00 PM
    COCO WOOD LAKES CLUBHOUSE AUDITORIUM
    AGENDA
    PLEASE SILENCE ALL CELL PHONES

    1. Call to Order
    2. Pledge of Allegiance
    3. Establishment of Quorum
    4. Minutes – September 20th,2021 meeting of the board
    5. Manager’s Report
    6. Treasurer’s Report
    7. Secretary’s Report
    8. Committee Reports
     Appoint Bernie Pedowitz Solar Panel/LED Upgrade Committee
     ARC Committee – Ratification of ARC decisions (Meeting held 10/13)
    9. Old Business
    Ratify $800 expenditure to Swim and Fun for pump replacement.
    10. New Business
    1. Call to Order
    2. Pledge of Allegiance
    3. Establishment of Quorum
    4. Minutes –
    10/25/21 Meeting of the Board and 11/2/21 Special Meeting of the Board
    5. Manager’s Report
    6. Treasurer’s Report
    7. Secretary’s Report
    8. Committee Reports
     ARC Committee – Ratification of ARC decisions (Meeting held 11/09)
    9. Old Business
    10. New Business
     Authorize retaining RCM as the 2022 Election Monitor
     Treadmill Proposals
    11. All expenditures approved at this meeting comply with the CWL Conflict of Interest Policy.
    12. Adjournment

    There are no guest speakers.
    Policy for Owners to Speak During the Meeting

    Each member may speak only once per designated agenda item (old or new business) when recognized
    by the President. Each member may speak for a maximum of three (3) minutes. Members may NOT
    give their time to another member who has already spoken or is about to speak. Each comment shall be
    directed to the President, who may comment or not or may ask another Board member to provide a
    reply if one is to be given.