Board Agenda for December 14, 2020

IF ANY ESCA MEMBER WOULD LIKE TO JOIN THE ZOOM MEETING SEND YOUR REQUEST TO president@es-ca.org THE PRESIDENT OF ESCA WILL SEND YOU AN INVITATION VIA EMAIL,

EASTERN SANDOVAL CITIZENS ASSOCIATION
Virtual Board Meeting Agenda
14 Dec 2020
4:00 PM
By a zoom invitation

                                                                                                                                            

1. Call to order

2. Roll Call

3. Acceptance of minutes

4. Introduction of Guests Speaker

5. MONTHLY REPORTS

A. Treasurer’s Report – Wayne
B. IT Report – Jim
C. ESCA Insurance Status – Peter
D. LPT Report and LPT Board for 2021- Bob

 6. OLD BUSINESS

 7. NEW BUSINESS

A. Survey Members for their thoughts for ESCA 2021 direction, the mission? – Board

8. OPEN DISCUSSION

    • How does the Library invest their extra capital? – Jean
    • Article for January 2021 Signpost – Board

9. Adjournment

Next meeting 11 January 2021, Virtual zoom meeting, AT 4:00PM

 

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