Venture 3 Upcoming

This page will provide the agenda for any FUTURE board meetings 

      POSTED 1 NOV  2017  

VENTURE THREE, INC. 

REGULAR MEETING of the BOARD of DIRECTORS 

WEDNESDAY, NOVEMBER 15, 2017  

NOTICE IS HEREBY GIVEN that a Regular Meeting of the Board of Directors of Venture Three, Inc. will be held on Wednesday November 15, 2017 in the Recreation Hall of Venture Three, Inc. starting promptly at 10:30 AM.  

AGENDA  

WELCOME  

CALL TO ORDER  

ROLL CALL & DETERMINATION OF QUORUM  

DISPOSITION OF MINUTES:      

April 19, 2017 Regular V3 Board Meeting 

September 30, 2017 Special V3 Board Meeting 

REPORTS:   

  • Treasurers Report: Cheryl Bryson 
  • Operations Committee Report: Elvis Rock/Don Snodgrass 
  • Finance Committee Report: Mike Richards 
  • Recreational Committee Report: Terry Baxter   
  • Legislative Report: TBD 
  • Park Patrol Report: Jim Skeoch 
  • Volunteers Report: Bob McAllister 
  • Website Committee Report: Bob McAllister 
  • Presidents Report: Don Snodgrass 

RATIFICATIONS OF ACTIONS BY COMMITTEE: 

Operations: Marina repairs to date 

Finance: Marina lease rates   (Click for Proposed rates)

UNFINISHED BUSINESS: 

Beach Restroom Project

NEW BUSINESS: 

Venture Three Marina Rules (Click for proposed rules)

MEMBER FORUM: 

Open Questions from 04/19/2017: None 

New Questions from 04/19/2017: None 

ADJOURN: 

 

 

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POSTED 27 OCT 2017

VENTURE THREE, INC.

SPECIAL MEETING OF THE BOARD OF DIRECTORS

MONDAY, OCTOBER 30, 2017 

 

NOTICE IS HEREBY GIVEN that a Special Meeting of the Board of Directors of Venture Three, Inc will be held on Monday, October 30, 2017 in the Conference Room of Venture Three starting promptly at 10:00a.m.

AGENDA

  • Nominate and elect a President for the Venture Three, Inc. Board of Directors to serve the remainder of the term.
  • Nominate and elect a Vice President for the Venture Three, Inc. Board of Directors to serve the remainder of the term.
  • ADJOURN (With no further business to conduct and if there is no objection to adjournment, this meeting is adjourned.)