AGENDA

1.  Call to order

2. Determination of Quorum –

3. Current Members 11 (approved for 13)

4.                                 Sandra Kirsche – Chair       Leslie Drda  - Treasurer   Christine Meyer-Oertel - Secretary
                                   Pat Fennessy
                                   Judy Hundley
                                   Jolene Jensen
                                   Pat Kozmar
                                   Dinah Piotrowski
                                   Chrissy Roberts
                                   Terry Ruff
                                   Kathy Scherz
                                  Quorum = 6    Attendance =

5. Treasurer’s Report – Checking account balance 

6. Ping Pong Table – Location vote and referral to Board – final decision to present to the Board
   Committee- Upstairs

7.  New Neighbor Welcome Party -  February 16? – Hot dogs on the grill, seating down the front drive.   Chieko providing list of new neighbors. Volunteer to make invitation and deliver
   Chrissy found an app to make invitation)Entertainment – neighbors – Jim, Brian and Dinah are practicing, ask Gordon   ANYONE ELSE??
   (Rec’d list of new neighborsAre we all in agreement for $500 max.Does anyone know any other residents who would like to perform?)

9. 40th anniversary celebration - select date, theme, entertainment
   Reopen discussion re: the date of the event.

11. Veterans recognition breakfast – Monday, February20
    President’s Day(replaces Veterans Day breakfast)

13. Super Bowl Party – Joe and Sandy – February 12 – Pizza, charge to be determined

15. After Grill Night entertainment -  Continue $5 cover at the door?

16. Karaoke – January27-CANCELLED
    Cliff Erikson – February 10
    Rye Road – March 10
    Messenger Band-- March 24
    Denny Dyer – March 31
     

17. Beatle Beats – booked for March 4,  English Pub Night – cost tbd, incl fish and chips - 

19. Art exhibition – Lorraine Chukly, Saturday in  March (beginning to middle)

21. Poetry event for Poetry Month,  April – hosts Maureen Barre and Chrissy Roberts

22. Coffee hour, Saturday morning 9 or 9:30
     

23. Pickle Ball  - Purchase of equipment , cost   - Discussion re: location and referral to Board

25. Other  –

26. Work orders MUST be submitted for all events.Cannot go to Ben and ask him to help.
     
    Propane tanks must be 10 feet from a building -Bradenton fire code.
     
    Saturday morning coffee talk – Lorene and June Sweeney
     
    Grill Week -Terri
     
    Poetry readingLorene and Maureen -April 8?
     
    Hawaiian Luau on pool deck, DJ dance party in the clubhouse, BINGO (previously Sunday nights, change to after Grill Night?)
     
     

27. Open for Community ideas, suggestions

28.   Adjournment

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