Venetian Pools Annual Members and Board of Directors Meeting

Tuesday, September 9; 7:00PM

150 Scott Blvd. (Venetian Pool Deck)

AGENDA 

• 7:00 – Call to Order and President’s Introduction
• 7:10 – Member Comment Period
  • Speaking time will be limited to two minutes per member. If  we run out of time, members who still have comments are invited to email the board at communications@venetianpools.org
• 7:40pm – Board Meeting
• 7:45 – Review and Approval of previous meeting’s minutes
• 7:55 – Review of proposed amendment to bylaws re reserve planning and allocation
• 8:10 – Introduction and general overview of roles
• 8:25 – Dismissal of former Board Members
• 8:30 – Officer elections
• 8:40 – Scheduling a Board kick-off dinner
• 8:50 – Meeting Adjournment