2022 Q4 Agenda

CALL TO ORDER S.Hudley, Attached

MEMBER COMMENTS S.Hudley, Verbal

ATTORNEY UPDATES D.Firmin, Verbal/Attached

EXECUTIVE BOARD MEETING MINUTES & FINANCIALS K.Burnett, Attached

• Summer Meeting (August 17, 2022)
• Current Financials (As of September 30 2022)

GOVERNANCE K.Burnett, Attached

• 2022 Annual Members Meeting Mailing
• 2023 Delegate Ballet
• 2023-2025 Executive Board Seat Nominations & Election

BUDGET PRESENTATION K.Burnett, Attached

• 2023 Budget - Proposed Assessment Schedule
• 2023 Budget Book - Full Version

REPORTS & UPDATES , Attached

• 2023-2042 Reserve Study

UPCOMING MEETINGS K.Burnett, Attached

• Annual Members Meeting (12/14/2022 @ 6:30pm)
• Executive Board (2/15/2023 @ Noon)

EXECUTIVE SESSION S.Hudley,