AGENDA: Saturday, July 8th AKA June 10, 2017
COPPER MOUNTAIN MESA COMMUNITY ASSOCIATION
Board of Directors Meeting Agenda
- Called to Order. Time _____
- Pledge of Allegiance
- Roll Call: K. Fjeld, D. King, S. Smith, S. Tuttle, MH Tuttle, C. Camargo, T. Atzei, C. Wysong
- Any additions or changes to minutes from previous meeting?
- Any additions or change to this agenda?
- Public Comments
- Treasurer’s Report from May. See Spread Sheet
- Committee Assignments – Decide necessary committees & assign members
- Committee Reports:
- Kitchen MH.Tuttle:
- Community Ctr: K. Fjeld/S.Tuttle: Fire Extinguishers, Kitchen Suppression System, Exit Signs (In Progress)
- Bingo: MH.Tuttle
- Thrift Rm: Crystal/Suzie:
- Membership/Advertising Committee:
- Distinguished Member Plaque: Anyone to add?
- Fire Station K.Fjeld
- USDA: David King
- New Business:
- Key assignments, Crystal Wysong, Matt for cleaning
- Crystal to use kitchen, Freezer and refrigerator
- What to do about power consumption.
- Old Business
- Building Use by HDTS in October – date to be confirmed. (Kip Fjeld)
- Building Use by MDLT on April 23, July 30, October 15 (?) & December 9(S.Smith)
- Ballot Measure for Road Tax Increase – Did CMMCA ballots get in?
- Board of Director Comments
- Meeting Adjournment Time:__________ Next Regular Board Meeting: Saturday, July 8, 2017