2021 Q4 Agenda

CALL TO ORDER D.Elkind, Attached

MEMBER COMMENTS D.Elkind, Verbal

ATTORNEY UPDATES D.Firmin, Verbal/Attached

EXECUTIVE BOARD MEETING MINUTES & FINANCIALS K.Burnett, Attached

• Summer Meeting (August 18, 2021)
• Current Financials (As of September 2021)

GOVERNANCE K.Burnett, Attached

• 2021 Annual Members Meeting Mailing
• 2022-2024 Executive Board Seats

BUDGET PRESENTATION K.Burnett, Attached

• 2022 Budget - Executive Summary 
• 2022 Budget Book - Full Version

REPORTS & UPDATES J.Moore, Attached

• 2020 Audited Financials
• 2020 IRS Form 990
• Reserve Study

UPCOMING MEETINGS K.Burnett, Attached

• Annual Members Meeting (12/15/2021 @ 6:30pm)
• Executive Board (2/16/2022 @ Noon)

EXECUTIVE SESSION D.Elkind, If Necessary