February 16th BOD & ARB Combined Meeting

Meeting Minutes:

The meeting is called to order at 6:03pm February 16, 2023, by Rosemary Shaver.

Members Present: Rick Linder, Howard Wiley, Butch Harrison, Rosemary Shaver, Bob Greger, Stephanie Corley

Other community members present:  Nancy Bishop, Laura Linder, Anna Linder

  1. Approval of the Agenda: Butch Harrison moved/ Unopposed
  2. Approval of Minutes from the 1.31.2023 meeting:  Butch Harrison moved, Bob Greger Seconded. Unanimous.
  3. Treasurer’s Report – Attached (ask a board member if needed).
  4. Unfinished Business:
    • These items were tabled on recommendation by Rosemary Shaver to focus on the “Special Meeting” of 2.18.2023.
  5. New Business:
    • Prep for “Special Meeting” to approve the agenda. Rosemary will put this together and send out to Board for approval.
    • Laura Linder’s Google Slide Presentation for the “Special Meeting” – Save for viewing by legal counsel.
  6. Next meeting date:
    • ARB will meet February 22, 2023 at 6:00 PM 
    • FLCSA Board TBD

Motion made for meeting to be adjourned at 7:49pm.  Made by Rosemary Shaver Butch Harrison Seconded.