Board Agenda for January 8, 2024

ESCA MEMBERS ARE ALWAYS WELCOME TO ATTEND THE ESCA BOARD OF DIRECTORS MEETING
EASTERN SANDOVAL CITIZENS ASSOCIATION
Board Meeting Agenda
8 January 2023
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
Buffalo Tract Withdrawal and beyond – Board

7. NEW BUSINESS
A. Approval of Phil Messuri as New ESCA Board Member “At Large” – Board
B. District Directors function on the ESCA Board of Directors – Board
C. Zoom Meeting for monthly Board meeting – Board.

8.OPEN DISCUSSION

9. Article for Signpost – Board

10. Adjournment

Next meeting 12 February 2024, Placitas Community Library AT 4:00PM

George Franzen is inviting you to a scheduled Zoom meeting.

Topic: ESCA Board 8 Jan 4:00pm, Placitas Library, Agenda and zoom invite
Time: Jan 8, 2024 04:00 PM Mountain Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/81562175234?pwd=cXFtdVE3dnhJZm5yenlMRXlUYmdBQT09

Meeting ID: 815 6217 5234
Passcode: 801095

 

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