December Board Meeting Agenda – 12/12/18 10:00 AM Lafayette Rec Hall

2018 December CHOA Monthly Meeting

Wednesday – 12/12/18 – 10:00 am

Rec Hall C – 8298 SW Lafayette


10:00 AM – Welcome and Call to Order

**Minutes from October Meeting Approval –ALL

**Treasurer’s Report:  –Sandie Maki

10:15 AM – Old Business

  • Rec Hall C Kitchen update – Steve
  • Schedule report
  • Revision of the Information Directory – Karen/Sandie/Janet

10:30 AM – New Business

  • Lights on the outside of the Rec Hall Complaint
  • January Holiday Party – planning
  • Rules for open meetings

2020 Golf course discussion

  • Latest from Joe Bruyet – Jan

11:30 AM – Open Forum

  • Questions from Resident Attendees
  • Questions from “Ask the Board”


*Executive Session (as needed) –* Need to vote to move to executive meeting

** No need to approve by vote monthly minutes or treasurers report

Information only:

  • Monthly article for Villager, (written by Jan) Ideas for articles: Serve with Love, Beautification, Modernization, Maintenance, Community, Outreach to Highschool and College

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