FINANCE COMMITTEE MEETING

Monday, May 9, 2022, at 3:00PM (Eastern Standard Time)

Clubhouse & Via Zoom

AGENDA

1.       Call to Order

2.       Determination of Quorum

3.       Update on items from “Cost cutting” spreadsheet

a.      Credit Cards (Bill, Nan & Claudia)

b.      Water/Sewer bills (Bob, David & Joe)

4.       Review 2022 Reserve Commitments (see spreadsheet)

5.       Review Finance Committee Resolution

a.      Discuss “Review proposals from vendors”

6.       Update on Line of Credit research (Bill & Bob)

7.       Update on 2022 Crown Roof Inspection

8.       Update on Reserve Study

9.       Initial Discussion on 2023 Budget

10.    New Board Directives (none this month)

11.    Next Meeting - TBD

12.    Adjourn

ZOOM INSTRUCTIONS

Join Zoom Meeting

https://us02web.zoom.us/j/83123703657?pwd=dHhFS3hiTk5TVGh2eWRhVWtQTGE1dz09

Meeting ID: 831 2370 3657

Passcode: 189373

To Call from Your Phone:

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

Meeting ID: 831 2370 3657#

Passcode: 189373#