Board Agenda for January 9, 2023

ESCA MEMBERS ARE ALWAYS WELCOME TO ATTEND THE

ESCA BOARD OF DIRECTORS MEETING
EASTERN SANDOVAL CITIZENS ASSOCIATION
Board Meeting Agenda
9 January 2022
4:00 PM
Placitas Community Library

1. Call to order

2 .Roll Call

3. Acceptance of minutes

4. Introduction of Guests

5. MONTHLY REPORT

A. Treasurer’s Report – Wayne
B. IT Report – Jim
C. LPT Report – George & Mary Rose

6. OLD BUSINESS

2023 Annual Budget – Wayne

7. NEW BUSINESS

A. What is new for the board in 2023 – Board
B. Signpost, new owners and new schedule, where do we stand – Jean

8. OPEN DISCUSSION

Article for Jan 2023 Signpost – Board – Jean

9. Adjournment

Next meeting: 13 February, Placitas Community Library at 4:00PM

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