Sites | About Us | Photos | Map | Q/A | Home | Contact Us | Inside | Profile | Board Meeting Agenda | Activities

CAMP DELTON CLUB, INC.

ANNUAL MEETING AGENDA

JULY 17, 2010  9:00 A.M.

1.  CALL TO ORDER                       PRESIDENT                    MARY WROBLEWSKI

 2.  ROLL CALL                                SECRETARY                    MARK KOKER

 3.  MINUTES FROM LAST MEETING

                                                          SECRETARY                    MARK KOKER

 4.  TREASURER’S REPORT            TREASURER                    ED MALLONEN

 5.  CORRESPONDENCE                 VICE-PRESIDENT            DAN HOFFMAN

 6.   OLD BUSINESS

7.      NEW BUSINESS:

STAIRS IN OVERLOOK VILLAGE

                      TIMING OF WATER INSTALLATION- REVIEW OF BIDS                

8.      ELECTION RESULTS

9.  ADJOURNMENT

Board Meeting Agenda

July 17, 2010

1. CALL TO ORDER                                PRESIDENT                                       

2. ROLL CALL                                           SECRETARY                     

3. MINUTES FROM LAST

    MEETING                                                SECRETARY                   

4. TREASURER’S REPORT                        TREASURER                                                                        

5. CORRESPONDENCE                             VICE-PRESIDENT                    

6. COMMITTEE REPORTS

                     INSURANCE & BY-LAWS                                      

                     PERSONNEL                                            

                     BUILDING & GROUNDS                     

ACTIVITIES                                               

MEMBERSHIPS & SALES                         

MANAGERS REPORT                                    RIC HISS

OFFICE MANAGERS REPORT                     LISA HISS

                     CAPITAL IMPROVEMENT                            ED NEWMAN

  7. OLD BUSINESS

                        CITY WATER ISSUE

                         EMPLOYEE HANDBOOK                      

8. NEW BUSINESS

                        ELECTRIC

                         POOL SIGNS

 9. AUDIENCE TO MEMBERS

 10. NEXT MEETING AUGUST  21, 2010.