Agendas and Motions
see http://www.sunaz.com/ or "Board and Committee Meetings" on annereport.com
RCSC
Director-Member Exchange Meeting
(Second Monday of every month)
Lakeview Center
2nd Floor Board Room or
Social Hall 1, 2, or 3 --- 9 am
Members can speak! | | Board Meeting
(Last Thursday of every month)
Membership Meeting
BEFORE the Board Meeting
(Jan, May, Sep, Nov*)
Sundial
Auditorium --- 9 am
There is an Agenda
Members can speak for 2 minutes! *Illegally abolished! |
IMPORTANT COMMITTEE MEETINGS:
Long Range Planning
This committee creates projects, i.e., $2.9 million 2001 Sundial renovation that led to the collapse of the roof
and a $5 million liability to replace the roof and fix the damage; $3.5 million Bell renovation; and the $18-million Fairway
project. These projects were all done without the vote of the membership which conflicts with Article X of the Articles of Incorporation. On December 20, 2012, the board voted to spend $6 million
on North Golf Course. On September 26, 2013, again without a membership vote, the
board voted to approve the Long Range Plan of spending $2.3 million on Marinette, $6 million on North Golf Course, $4.4 million on
purchasing the 66-month-old solar panels, and more, totaling $30 million in all.
Budget
and Finance
This is the committee that decides which projects to spend the money on, i.e.,
$2.9 million 2001 Sundial renovation that led to the collapse of the roof and a $5 million liability to replace the roof and
fix the damage; $3.5 million Bell renovation; and the $18-million Fairway project. These projects were all done
without the vote of the membership which conflicts with Article X of the Articles of Incorporation. On December 20, 2012, the board voted to spend $6 million on North Golf Course. On September 26, 2013, again without a membership vote, the board voted to approve the Long Range Plan of spending $2.3 million on Marinette, $6 million on North Golf Course, $4.4 million on
purchasing the 66-month-old solar panels, and more, totaling $30 million in all.
