Board of Directors Meeting Notice

Notice of Meeting and Agenda
For RomeRock Association Board of Directors’ Meeting

Date: Thursday, July 2, 2015
Call to Order: 7:30 PM
Place: RSV VILLAGE HALL
Directors Present: Ed Baitt, John Martin, Dell Rogers, Jim Swartz, Ron Morris, Tom Sopko, Dave Emick

Directors Absent:
Approval of Minutes of Previous Meeting—June 4, 2015 Reg Meeting
June 4, 2015 Exec. Meeting, June 26, 2015 Exec. Meeting
Treasurer’s Report:
President’s Report/Directors Comments
Maintenance Report:
Reports of Standing Committees:

• Legal
• Budget/Finance
• Lake Management
• Lake Safety
• Village Liaison
• Board of Review
• Building & Facilities
• Administration

Reports of Special Committees:

Club Reports:
Old Business (No more than 3 minute sessions for board member or for a committee chairman)

New Business: (No more than 3 minute sessions for board member or for a committee chairman)

1. Resolution R1-715 A Resolution amending the Rules and Regs
2. Resolution R2-715 A Resolution amending the Standing Rules

Member’s Comments: (No more than 2 separate non-concurrent five minutes per session)
Adjournment