FINANCE COMMITTEE MEETING

Monday, February 7, 2022, at 3:00PM (Eastern Standard Time)

In or in Front of Clubhouse & Via Zoom

AGENDA

1.       Call to Order

2.       Determination of Quorum

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

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

5.       Reword Financial Controls

6.       Review Financial Controls document provided by A Penney

7.       Discuss Scheduling for Next Reserve Study

8.       New Board Directives (none this month)

9.       Next Meeting – TBD

10.    Adjourn

ZOOM INSTRUCTIONS

Join Zoom Meeting:

https://us02web.zoom.us/j/84296422120?pwd=ZWRLV2RiNUl2Ui9SNXhZSnIzSnVJdz09

Meeting ID: 842 9642 2120

Passcode: 105251

To Call from Your Phone:

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

Meeting ID: 842 9642 2120#

Passcode: 105251#