Minturn Fitness Center Board Meeting Wednesday, January 24, 2024 02:00 PM 2:00 PM via Virtual Link

Zoom Link: https://us02web.zoom.us/j/88470227320

Zoom Call-In Information: 1 651 372 8299 or 1 301 715 8592 Webinar ID: 884 7022 7320

1.CALL TO ORDER

2.APPROVAL OF REGULAR AGENDA

Opportunity for amendment or deletions to the agenda.

3.APPROVAL OF REGULAR AGENDA

Opportunity for amendment or deletions to the agenda.

1. A.Approval of Minutes from 10-17-2023

• MFC Board Minutes10172023.pdf (0.03 MB)

4.STAFF REPORTS

1. A.MFC Reserve Study Overview

• MFC Reserve Study Priest Overview.pdf (0.17 MB)
• MFC 47744-0-ReserveStudy.pdf (2.31 MB)

5.BUSINESS ITEMS

Items may be old or new and may require review or action by the Board.

1. A.Quarterly Financial Review

• MFC 12.31.23.pdf (0.13 MB)

6.DISCUSSION / DIRECTION ITEMS

1. A.On-Going By-Laws Discussion; Sec 3.04 Recovery of Costs

• MFC Bylaws.pdf (2.43 MB)

7.FUTURE AGENDA ITEMS

8.ADJOURN