EASTERN SANDOVAL CITIZENS ASSOCIATION
Board Meeting Agenda
14 November 2022
4:00 PM
Placitas Community Library
- Call to order
- Roll Call
- Acceptance of minutes
- Introduction of Guests
- MONTHLY REPORT
Treasurer’s Report – Wayne
IT Report – Jim
LPT Report – George & Mary Rose
Adopt-A-Highway clean up 22 Oct 2022 – Phil
- OLD BUSINESS
Election for “at Large” Board Members – Board
Review and lesson learned Annual Meeting. – Virginia and Jean
Compensation for Library 8 plus Annual meetings – Board
Approval of LPT Board for 2022 & 2023 and the individuals to sign LPT Checks – Board
- NEW BUSINESS
2023 Draft Schedule for Meetings and Adopt-A-Highway – Board
2023 Annual Budget – Wayne – Board
Closed Executive Secession for ESCA & LPT Issues – Board
- OPEN DISCUSSION
Article for Nov 2022 Signpost – Board
- Adjournment
Next meeting 12 Dec. 2022, Placitas Community Library AT 4:00PM