FINANCE COMMITTEE MEETING

Monday, January 10, 2022, at 3:00PM (Eastern Standard Time)

Via Zoom

AGENDA

1.       Call to Order

2.       Determination of Quorum

3.       Nomination & Vote – New Member Nan Schreier

4.       Review & Assign item form “Cost cutting” spreadsheet

5.       Consider Long Term (3 year? 5 year?) Funding plan for Roofs & Lanais

6.       New Board Directives (if any)

7.       Next Meeting – TBD

8.       Adjourn

ZOOM INSTRUCTIONS

Join Zoom Meeting:

https://us02web.zoom.us/j/85253681253?pwd=SlFoYTNzK3RrN050ZkErSmNlYW1PZz09

Meeting ID: 852 5368 1253

Passcode: 633165

To Call from Your Phone:

Dial 1-929-205-6099, Follow the Prompts

Meeting ID: 852 5368 1253#

Passcode: 633165#