FINANCE COMMITTEE

AGENDA

September 25, 2023 (3:00 PM)

Via Zoom (& Possibly in Clubhouse)

1.      Call to Order

2.      Determination of Quorum

3.      Accept Resignation of Kelly Harris - Now Board Treasurer

4.      Nominate & Vote on new Member – Renee Baio

5.      2024 Budget Review

a.      Timing & Process

b.      Operations

c.       Reserves

d.      Fees

e.      Alternate Funding Ideas

6.      New Board Directives (if any)

7.      Next Meeting – Based on Budget Process

8.      Adjourn

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