{"id":4244,"date":"2015-08-06T11:45:51","date_gmt":"2015-08-06T15:45:51","guid":{"rendered":"http:\/\/www.roamingshores.org\/RRA1\/?p=4244"},"modified":"2015-08-06T11:45:51","modified_gmt":"2015-08-06T15:45:51","slug":"8615-board-of-directors-meeting-agenda","status":"publish","type":"post","link":"https:\/\/www.roamingshores.org\/RRA1\/2015\/08\/06\/8615-board-of-directors-meeting-agenda\/","title":{"rendered":"8\/6\/15 Board of Directors Meeting Agenda"},"content":{"rendered":"<p style=\"text-align: center;\">Notice of Meeting and Agenda<br \/>\nFor RomeRock Association Board of Directors&#8217; Meeting<\/p>\n<p><strong>Date:<\/strong> Thursday, Aug 6, 2015<br \/>\n<strong>Call to Order:<\/strong> 7:30 PM<br \/>\n<strong>Place:<\/strong> RSV VILLAGE HALL<\/p>\n<p>Directors Present: Ed Baitt, John Martin, Dell Rogers, Jim Swartz, Ron Morris, Tom Sopko, Dave Emick<\/p>\n<p>Directors Absent:<br \/>\nApproval of Minutes of Previous Meeting\u2014July 2, 2015 Reg Meeting<br \/>\nJuly 2, 2015 Exec. Meeting, July 9, 2015 Exec. Meeting<\/p>\n<p>Treasurer&#8217;s Report:<br \/>\nPresident&#8217;s Report\/Directors Comments<br \/>\nMaintenance Report:<br \/>\nReports of Standing Committees:<\/p>\n<ul>\n<li>Legal<\/li>\n<li>Budget\/Finance<\/li>\n<li>Lake Management<\/li>\n<li>Lake Safety<\/li>\n<li>Village Liaison<\/li>\n<li>Board of Review<\/li>\n<li>Building &amp; Facilities<\/li>\n<li>Administration<\/li>\n<\/ul>\n<p>Reports of Special Committees:<\/p>\n<p>Club Reports:<br \/>\nOld Business (No more than 3 minute sessions for board member or for a<br \/>\ncommittee chairman)<br \/>\n1. Approval of the resignation letter from being president from Dell<br \/>\nRogers that he turned in last month.<br \/>\nNew Business: (No more than 3 minute sessions for board member or for a<br \/>\ncommittee chairman)<\/p>\n<ol>\n<li>Discussion of lowering the lake this year<\/li>\n<li>PayLease program<\/li>\n<li>Moving the board meeting date in October<\/li>\n<li>Motion for president to sign LOM contract<\/li>\n<\/ol>\n<p>Member\u2019s Comments: (No more than 2 separate non-concurrent five minutes per<br \/>\nsession)<\/p>\n<p>Adjournment<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Notice of Meeting and Agenda For RomeRock Association Board of Directors&#8217; Meeting Date: Thursday, Aug 6, 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\u2014July 2, 2015 Reg Meeting July &hellip; <a href=\"https:\/\/www.roamingshores.org\/RRA1\/2015\/08\/06\/8615-board-of-directors-meeting-agenda\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;8\/6\/15 Board of Directors Meeting Agenda&#8221;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"ngg_post_thumbnail":0,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-4244","post","type-post","status-publish","format-standard","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/www.roamingshores.org\/RRA1\/wp-json\/wp\/v2\/posts\/4244","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.roamingshores.org\/RRA1\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.roamingshores.org\/RRA1\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.roamingshores.org\/RRA1\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.roamingshores.org\/RRA1\/wp-json\/wp\/v2\/comments?post=4244"}],"version-history":[{"count":0,"href":"https:\/\/www.roamingshores.org\/RRA1\/wp-json\/wp\/v2\/posts\/4244\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.roamingshores.org\/RRA1\/wp-json\/wp\/v2\/media?parent=4244"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.roamingshores.org\/RRA1\/wp-json\/wp\/v2\/categories?post=4244"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.roamingshores.org\/RRA1\/wp-json\/wp\/v2\/tags?post=4244"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}