Cape George Colony Club

Special Board Meeting Agenda - December 23, 2021



Special Board of Trustees Meeting Agenda
Thursday, December 23, 2021
3:00 PM via Zoom

A.  Call to Order – Vice President  

1.  An Executive Session has been called to discuss personnel matters

B.  Motion to move to Executive Session

C.  Motion to return to Regular Meeting

D.  New Business Agenda Items (Consider approval of the following listed agenda items)

  1. Announce appointment of new Trustee to fill the term of resigned Trustee- Ray Graves
  2. Announce Trustee to fulfill the role of Treasurer- Ray Graves
  3. Announce Karen Krug as a new member of the Finance Committee - Ray Graves

E.  Adjournment