Conashaugh Lakes Community Association
Board Meeting Saturday, January 13, 2024 10:00 am
Intermittent Membership Meeting Agenda
Call to Order
Pledge of Allegiance
Roll Call
President’s Opening Statement
A. Motion to approve today’s Agenda
B. Motion to Approve J. Craig Henry as an appointment to the Board of Directors for the Fiscal Year Ending 23/24
a. Motion made by_____________________________________________
b. 2nd by________________________________________________________
c. All in Favor__________________________________________________
C. Motion to Approve Barbara Chopyk as an appointment to the Board of Directors for the Fiscal Year Ending 23/24
a. Motion made by_____________________________________________
b. 2nd by________________________________________________________
c. All in Favor__________________________________________________
D. Motion to Approve Howard Smaller as an appointment to the Board of Directors for the Fiscal Year Ending 23/24
a. Motion made by_____________________________________________
b. 2nd by________________________________________________________
c. All in Favor__________________________________________________
E. Motion to Approve J. Craig Henry as Treasurer
a. Motion made by_____________________________________________
b. 2nd by________________________________________________________
c. All in Favor__________________________________________________
F. Motion to Approve Signature Cards to be updated with J. Craig Henry as a signer on all Bank Accounts
a. Motion made by_____________________________________________
b. 2nd by________________________________________________________
c. All in Favor__________________________________________________
G. Motion to Approve J. Craig Henry as Board of Directors liaison to Finance Committee
a. Motion made by_____________________________________________
b. 2nd by________________________________________________________
c. All in Favor__________________________________________________
H. Motion to Approve Barbara Chopyk as Board of Directors liaison to Strategic Planning and Resources Committee
a. Motion made by_____________________________________________
b. 2nd by________________________________________________________
c. All in Favor__________________________________________________
I. Motion to Approve Howard Smaller as Board of Directors liaison to Maintenance Committee
a. Motion made by_____________________________________________
b. 2nd by________________________________________________________
c. All in Favor__________________________________________________
Motion to Adjourn