Environmentalist Erin Bronkovich was the Sunday Symposium's third speaker in the new season.
An application to open a cannabis store on Oakmont Drive has been withdrawn.
Cannabis Dispensary Withdraws
A cannabis retail business that had its sights set on opening a business in Oakmont has withdrawn . . .
Tuesday September 18, 2018 – 1:00 p.m.
Berger Auditorium, 6633 Oakmont Drive, Santa Rosa CA 95409
- CALL TO ORDER/DETERMINATION OF A QUORUM
- ADOPT MEETING AGENDA
- TIME KEEPER – Rich Laden / TASK MASTER – Cathy Dougherty
- CONSENT CALENDAR
A. Approval of the August 21, 2018 Board Meeting Minutes Pages 1-4
B. Building Construction Committee Appointment Pages 5-9
C. Woman to Woman Club Pages 10-12
- PRESIDENTS REPORT
- SECRETARY’S EXECUTIVE MEETING SUMMARY (Neufeld)
- OTHER REPORTS
A. Treasurers Report (Strunka) Page 13
B. Management Report (Hubred/GM)
C. Committee Reports (Committee Chairs)
• OGC Committee Report (Kendrick)
D. Bylaws Committee Report (Kendrick/Boaz)
- OPEN FORUM
- UNFINISHED BUSINESS
A. Pool Flotation Device Rule Change (GM) Pages 14-15
B. Facility Use Policy Approval (GM) Pages 16-22
C. Pickleball Court Rules Approval (GM) Pages 23-24
D. Architectural Rules Change Approval (GM) Pages 25-26
E. Tennis Court Rules Approval (GM) Pages 27-28
- NEW BUSINESS
A. Board Workshop (Goodwin) Page 29
B. Policy and Procedure Ad-Hoc Committee (Spanier) Page 30
C. Petty Cash Policy (GM) Pages 31-33
D. Bylaw Committee Charter (Kendrick) Pages 34-35
E. Pickleball Court Change of Hours (Spanier) Pages 36-44
F. Spotlight Resolution (Spanier) Page 45
Board review: Member correspondence; Committee Minutes; Other Pages 46-61
- NEXT MEETINGS
A. The Next Board Meeting is Tuesday October 16, 2018 at 1:00 PM in the Berger Building
VP Kendrick tells OVA Board that direct subsidy of OGC isn't in the cards, a committee is looking at other ways to support the club.
Neighbors' complaints prompt reduced hours for Oakmont's new pickle ball courts.
The East Rec demolition continues. We have more jack hammering to do though so expect a bit more noise . . .