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CRR/BOD WORK SESSION MEETING 5/4/20

5/04/20, 1:06 PM

The Work Session Meeting was held virtually, via Zoom and was scheduled to begin at 10:00 AM, but due to subscription difficulties, it started at about 10:26 AM.

https://www.facebook.com/100003322735103/videos/pcb.609844612942915/2897957976991598/?type=3&theater&ifg=1

Harbour’s explanation for meeting starting late

All Ranch Directors along with Ranch Manager, Judy Lapora and Karen Atwood participated.

Typically we report that President Carl Harbour follows the pre-published AGENDA, however the AGENDA was not posted before the meeting.

Meeting called to order…

https://www.facebook.com/100003322735103/videos/pcb.609844612942915/2897964300324299/?type=3&theater&ifg=1

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Sign Update

https://www.facebook.com/100003322735103/videos/pcb.609844612942915/2897971470323582/?type=3&theater&ifg=1

 

 

Meeting was adjourned at 11:15 AM by Harbour so the Directors could discuss contract terms for the newly hired Golf Pro in Executive Session. As we reported on 4/14/20, in our story tiled, “OFF COURSE” we posted the job announcement for the Head Golf Pro position along with the salary range of “62,000-$78,000/year (+) up to $80,000.”

Golf cart roof replacement discussion

https://www.facebook.com/100003322735103/videos/pcb.609844612942915/2897987430321986/?type=3&theater&ifg=1

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 Director Cooper’s report on Golf Pro selection process, including listing the selection(Secret) committee members: Ron Fitzpatrick, Lucinda Awbrey, Richard Jensen, Herb Parker, Bill Burt, Jerry Cooper & Ranch Manager, Judy Lapora

https://www.facebook.com/100003322735103/videos/pcb.609844612942915/2898014316985964/?type=3&theater&ifg=1

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Quail Rd. (Emergency Exit) loan payments

https://www.facebook.com/100003322735103/videos/pcb.609844612942915/2898028080317921/?type=3&theater

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COVID-19 report

https://www.facebook.com/100003322735103/videos/pcb.609844612942915/2898043006983095/?type=3&theater&ifg=1

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BOD Calendar Coordination

https://www.facebook.com/100003322735103/videos/pcb.609844612942915/2898060416981354/?type=3&theater&ifg=1

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Hack Report, Final Items & Adjourned-Ex Session

https://www.facebook.com/100003322735103/videos/pcb.609844612942915/2898068180313911/?type=3&theater&ifg=1

We apologize for the quality of the snippets.

 

Ranch Matters Staff