Ponderosa Community Club
BOARD MEETING MINUTES
OCTOBER 14th, 2017 at the Ponderosa Clubhouse
Board Members Attending:
- Ken Paauw – President
- Mike Chamness – Vice President
- Kevin Weishaar – Treasurer
- Tim Abel - Secretary
- Paul Clark – Association Manager
- Excused: Louis Kimmel – Director Of Operations
General Members Attending: 1
8:00 a.m. Approval of Prior Board Meeting Minutes – All approved.
8:15 a.m. Treasurer’s Report – unanimously approved.
8:20 a.m. OLD BUSINESS
- COMMITTEE REPORTS
- WATERSHED COMMITTEE –No report.
- SOCIAL COMMITTEE – Arts & Crafts Fair following meeting
- BUILDINGS AND GROUNDS – No report.
8:20 a.m. NEW BUSINESS
- BUDGET – Unanimously approved.
- ASSOCIATION MANAGER REPORT
- Presented updated project list
- New plow truck should be ready to roll by the time the snow flies
- Reported two resignations on the Buildings & Grounds Committee
- Reported The Needler is going on-line
9:25 a.m. OPEN FLOOR
- A member requested a board member volunteer to act as a liaison to The Needler newsletter and the Ponderosa Community webpage for more regular reports on Board matters. Details are still being worked out.
9:35 a.m. Adjourned to Executive Session – No Executive Session
9:35 a.m. Meeting Adjourned - All approved.