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Wed, May 31

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Liberty Hall

GAV Inc. Board Meeting

Join Zoom Meeting https://us06web.zoom.us/j/85455356718?pwd=L1FmSWloeEdPSDR2eVpDd1FQWDRNZz09 Meeting ID: 854 5535 6718 Passcode: 768516

GAV Inc. Board Meeting
GAV Inc. Board Meeting

Time & Location

May 31, 2023, 6:00 PM – 7:00 PM

Liberty Hall, Sirius Dr, Emigrant, MT 59027, USA

About the event

Golden Age Village

Board Meeting Agenda

Board Meeting

May 31st 6:00 pm

  1. Approve previous meeting’s board minutes
  2. New Business (indicate if a vote or discussion)

- Adding Marcus Lilley as signer on bank accounts (vote)

- Updating Liberty Hall Rental Terms (vote)

  1. Standing Business
    1. Better Together Grant for Playground

- next steps

  1. Lawn Maintenance (vote)
  2. Water Monitoring

- Rusty Viers

- Daily chlorine testing

  1. Capital Improvements

a. Timeline of scheduled contractors

b. Road grating - discussion and vote of estimates gathered

  1. Set date and time for yearly Membership Meeting (New fiscal year starts in July)
  2. Next Board Meeting: June 28th at 6pm

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