BOARD WORKSHOP
Monday, January 9, 2023
9:00 a.m.
ROLLINS THEATER
Workshop also available via Zoom at 9:00 a.m.
Meeting ID: 871 7550 4624, Passcode: 740322
To discuss agenda for Board Meeting to be held on Wednesday,
January 11, 2023 at 9 am in the Rollins Theater.
NEW BUSINESS:
1) Review Officer Election Policy passed on December 14, 2022
2) Approve 2023 Insurance Policies
3) Approval of Committee Chairs for 2023
4) Approval of Elections Committee Judges & Tellers
5) Bank Signature Approval
6) Review Room Rental Fee Policy passed on December 14, 2022
7) Help us Govern SCC Program (HUG – SCC)
8) Review of 2023 Club Reporting & Policy 5.01.D.2 Reporting Requirements
9) Approve funding for temporary Volleyball Club relocation
10) Review request of Bluewater Band to perform at gazebo.
11) Discuss schedule of Supplemental Meetings
12) 2023 Board Goals Discussion
The Workshop will also receive questions and input from our members.