ESCA MEMBERS ARE ALWAYS WELCOME TO ATTEND THE
ESCA BOARD OF DIRECTORS MEETING
EASTERN SANDOVAL CITIZENS ASSOCIATION
Placitas Community Library
13 January 2025
Meeting 4:00 to 5:30
1. Call to order
2. Roll Call
3. Acceptance of minutes
4. Introduction of Guests
5. MONTHLY REPORT
A. Treasurer’s Report – Wayne
Status of Directors and Officers (D&O) liability insurance
B. IT Report – Jim
C. RMP and Buffalo Tract – Mary Rose
6. OLD BUSINESS
A. ESCA Schedule for 2025, zoom meeting, annual Meeting – Board approval
7. NEW BUSINESS
A. Appointment of Officer of the Board of Directors – Board
B. What was accomplished in 2024 by ESCA- Phil
C. Surveying of members for their opinion on issues – Board
D. Best way to keep our member informed about Board action and community affairs – Board
8. OPEN DISCUSSION
9. Adjournment
Next meeting 10 February 2025 Monthly meetings at the Placitas Library in person 4:00PM
Join Zoom Meeting
https://us02web.zoom.us/j/89518389680?pwd=I9bxDmbDIbKdeaJwuHqxePpn1gQ4qs.1
Meeting ID: 895 1838 9680
Passcode: 692743