Cape George Colony Club

Special Board Meeting Agenda - December 4, 2018

Special Board of Trustees Meeting Agenda

December 4, 2018

1:00 P.M.

Cape George Office Meeting Room

      

  1. Welcome and purpose of Special Meeting – Katie Habegger
  1. Adjourn to Executive Session: For the purpose of discussing personnel matters.
  1. Resume Regular Board Meeting:  Board action if any motions come from Executive Session.
  1. Announcements:
  1. Special Membership Meeting (proxy/in-person voting) – December 11, 2018 2:45 P.M.
  2. Study Session – December 11, 2018 3:00 P.M.
  3. Board Meeting – December 13, 2018 3:30 P.M.
  1. Adjournment: Motion to adjourn Special Board Meeting