Dec 9 2021 OCIA Meeting Agenda

OCIA AGENDA

December 9, 2021 @ 5:00 p.m.

  • Call to Order
  • Approve/Amend Agenda
  • Approval of Minutes
    • Resolution to ratify October 2021 OCIA minutes
    • Approve and resolution to ratify November 2021 OCIA minutes
    • Resolution to ratify November 2, 2021 executive session minutes
      • Not to be read in open forum
    • Approve November 18, 2021 executive session
    • Approve November 30, 2021 special session
  • Treasurer Report – Board Treasurer
    • Account Balances (attached chart)
    • Camping fees received
    • Facilities rental fees received
  • Maintenance Report – Donnie Sherwood
  • Administrative Report – Karen Badley
  • President Report – Vice President
  • New Business
    • Change in Oakmont Employee Christmas Dinner
      • Postponed until December 16 so everyone may attend
      • Pictures of staff for the Web Page
    • Request for financial assistance for no wake buoy maintenance – Gary Haupt
    • Set 2022 assessments
    • Updated signature cards on all Oakmont bank accounts
  • Old Business
    • Updated assessment list from Big Cedar / Wilderness Club
    • Web Page

Adjourn

 

Note:  Next board meeting January 13, 2022 @ 5:00 p.m.

 

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