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BOARD OF DIRECTORS MEETING
TUESDAY, MAY 16, 2023, 7:00 P.M.
COCO WOOD LAKES CLUBHOUSE AUDITORIUM
AGENDA1. Call to Order
2. Pledge of Allegiance
3. Establishment of Quorum
4. Minutes – 03/21/23
5. Manager’s Report
6. President’s Report
7. Treasurer’s Report
8. Committee Reports
- ARC Committee – Ratification of ARC decisions from the 04/10/2023 ARC Meeting
- Ladies Club by Sandy Steinberg
- Entertainment Committee by Joanne Orlando
- Lighting Committee by Mike Dorman and Jess Kaufman (FPL Lights)
- Bulk Media Tech Committee by Jess Kaufman, Mike Dorman, Mark Kantrowitz & Nelson Arroyo
9. Old Business
- E-Voting
- Hot Tub
10. New Business
- Ratification of pool repairs
- Two ARC Appeals
- Violations
11. All expenditures approved at this meeting comply with the CWL Conflict of Interest Policy.
12. Adjournment