Darien Club – Board Agenda

March 15, 2022 – 7:00 p.m. CST

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• CALL TO ORDER
• ROLL CALL
• APPROVAL OF MINUTES
• TREASURER FINANCIAL REPORT
• BUSINESS:
  • Common Grounds Work Schedule Review
  • 2022 Board of Director Task List:
  • Reserve Analysis  
    • Ratify Reserve Advisors Agreement
    • Create Finance Commission to assist Treasurer
  • Legal
    • Ratify Retainer Contract
    • Registered Agent Designation
    • Review of By-Laws
    • Electronic Information Dissemination Policy
  • Create Safety Commission
  • Create Advisory Commission

• COMMISSION REPORTS:
  • Safety Commission Presentation
  • Social Commission – 2022 Social Event
  • Oak Trace Commission – Update
  • Wetlands Commission — V3 Proposal Review

•  MANAGEMENT COMPANY REPORT/UPDATE
• OPEN DISCUSSION FROM FLOOR
• EXECUTIVE SESSION
• ADJOURNMENT