Eaglecrest Board Planning Committee Thursday, July 25, 2024 05:30 PM Zoom Webinar

This is a Zoom Only Meeting, to Join Use the following Zoom Link or Phone Number if you are calling into the meeting:

https://juneau.zoom.us/j/88259484580?pwd=Z0dyTUdKdHh4ZEY0STU0N1M0VnovZz09

1-253-215-8782 Meeting ID: 882 5948 4580 Passcoce: 372236

The Eaglecrest Planning Committee meetign will be immediately followed by an Eaglecrest Human Resources Committee Meeting utilizing the same Zoom link

A.ROLL CALL

B.APPROVAL OF AGENDA

C.PUBLIC PARTICIPATION

D.REVIEW OF SUMMARY OF ASSEMBLY RULES OF ORDER AND ROBERT'S RULES ADAPTED FOR SEVEN (7) MEMBER BOARD

E.UNFINISHED BUSINESS

F.NEW BUSINESS

G.PUBLIC PARTICIPATION

H.BOARD OF DIRECTORS' COMMENTS AND QUESTIONS

I.NEXT MEETING DATE

Special Full Eaglecrest Board sitting as the Eaglecrest HR Committee meeting immedatiely after this meeting, scheduled for 6:30 p.m. via Zoom

Eaglecrest Regular Board Meeting - August 1, 2024 at 5:30 p.m. Eaglecrest Lodge/Zoom

J.SUPPLEMENTAL MATERIALS

1. 1.July 25, 2024 PDF of Board Packet

   1. Summary of By-Law Changes
   2. July 24, 2024 Revised By-Laws
   3. Summary of Robert's Rules of Order as Adopted by the Assembly
   4. Ordinance 2024-24 to Go Before the Assembly

K.ADJOURNMENT