CCR News August 2020 | Page 19

Continued from page 18 • Scrutinize the addition of any new Capital assets to be sure it is absolutely necessary before buying it. • Look at what other possible revenues could be produced utilizing our property with little disruption to our landscape. One possibility is a strategically placed cell phone tower which would serve a twofold benefit to our members; It would generate lost income and ensure cell phone reception everywhere on CCR. This would improve safety concerns outback, allow more people to “work from home”, and improve the quality of life for those without a landline. Mark Smith Question #1: The strengths and positive attributes of CCR that together will enhance the long term sustainability of the Ranch are evidenced through the combined efforts of our stakeholders; CCR’s superior services, amenities, and facilities; long standing governance documents; and a disciplined fund structure that distinguishes this club far above clubs of similar purpose. Stakeholders: The most important strength of CCR is through the actions of the club stakeholders; the members at large, Board of Directors, the Manager and Staff. An engaged membership is a positive attribute that really stands out. Many members volunteer their time and efforts in so many ways. Whether on a committee, a work project, or offering their advice and opinions based on their background or skillsets, the club would not be as strong as it is without them. Those members who are unable to volunteer but keep themselves informed and cast their vote according to their understanding of available information are a real value to the club. With fiduciary responsibilities vested in the members on the Board of Directors to set the direction and policies of the Association, this body is a critical stakeholder to ensuring the long-term sustainability of the Ranch. Board members commit to viewing issues and making decisions with ‘what’s best’ for the entire membership – a positive attribute that supports the long-term sustainability of the Ranch. The “experience” members enjoy while at CCR is largely attributable to how the club is operationally managed. The actions of our Manager and dedicated staff on a daily basis are tangible positive attributes to the Ranch. The Manager’s leadership and the staff’s actions we’ve seen during this tough COVID-19 environment are clear examples of their love and commitment to the membership and all the Ranch stands for. This type of behavior enhances the long-term sustainability of the Ranch. CCR’s superior services, amenities, and facilities are the attributes that draw new members to the club and keep us paying our dues and assessments for the years we remain members. I’ve been coming to CCR since the early 70’s and the same outstanding core amenities and facilities that I fell in love with back then exist today and still get me excited to come to the Ranch. As far as enhancing the long-term sustainability of the Ranch, we first must remain mindful of the experience we (as an 19 organization) have gained over the life of the club. We have gotten many things right that should be sustained going forward. At the same time the Board of Directors and Management must understand the membership demographics and interests in order to evaluate ‘where’ and ‘if’ some changes to services, amenities, or facilities may be appropriate to enhance the membership experience. Our key governance documents are an extension of the vision expressed in the CCR Mission Statement. Our Mission Statement must remain the anchor point for all actions that are required to successfully run the club. Governance documents such as our Bylaws, Association Rules of Conduct, CCR Policies and Procedures, and several other plans and studies (e.g. Forestry and Wildlife Plan; Density Study; Reserve Study; and the CCR Strategic Plan) establish the club rules and policies, set the principles of conduct for members, address a vision and processes for the management of our prized possession (the Outback), and provide analysis and recommendations for actions related to our infrastructure and capital assets. Although all these documents reflect the best efforts from dedicated members and outside experts, they all should be reviewed and validated on a recurring basis. This review will ensure they continue to represent and address the membership’s long-term vision of the Ranch. CCR’s fund structure and the discipline imposed by our bylaws for use of each fund support the long-term sustainability of the Ranch. One of the funds, the Capital Fund, is in need of review to ensure it will be adequate and robust enough to fund future needs critical to sustain the Ranch. Over the last couple of years, the Board of Directors has discussed potential long-term shortfalls of this fund and recently an ad hoc committee was formed to discuss the long-term viability of the fund. I anticipate the recommendations coming out of the work of this committee will be very informative to the Board of Directors, the membership, and Management as it pertains to future funding needs for replacement of Ranch capital assets. Question #2: First and foremost, all actions of a Board of Director must be taken with the best interest of the entire membership. Decisions made by the board (a body comprised of members who were elected by the entire membership) must be made for the good of the whole. An overarching key issue the Board needs to address to sustain and improve member’s enjoyment and use of the Ranch and its facilities is related to ensuring there is a sufficient revenue stream coming in that covers expenses required to provide the membership experience we all desire. Improving the membership’s enjoyment and usage of the Ranch and its facilities is also dependent on communications with the membership. The Board needs to understand what the member’s want that improves their experience while at the Ranch. A recently completed strategic goal produced a document titled “Communication Methods”. The document addresses communications methods employed at CCR and has been made accessible to the membership. In addition to the communications methods addressed in this document, occasional surveys and workshops with the membership should be undertaken. These forms of communication proved very valuable as part of drafting the CCR Strategic Plan. Most of the strategic goals found in the Plan’s Goal Continued on page 20