2022 Q4 - Annual Meeting of District Delegates & Executive Board

Meeting Details

• When: November 16, 2022 12:00 PM

• Where: 8371 E Northfield Blvd (The Cube) + Zoom

• Meeting Minutes (PDF)

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,