Cape George Colony Club

Special Board Meeting Agenda - December 11, 2019

Special Board of Trustees Meeting Agenda

December 11, 2019

3:00 P.M.

Cape George Office Meeting Room

 

  1. Call to Order - President
  1. Welcome and purpose of Special Meeting – Katie Habegger
  1. Approve two clubhouse deposit refunds
  2. Approve one key deposit refund
  3. Motion to permit two marina sub-leases
  4. Vote to adjourn into Executive Session for the purpose of discussing a legal matter and personnel matter.
  1. Executive Session New Business
  1. Discuss Legal matter
  2. Discuss personnel matter
  3. Vote to adjourn Executive Session and return to special meeting
  1. Vote on any decisions made at Executive Session
  2. Adjournment: Motion to adjourn Special Board Meeting