CCR News May 2020 | Page 8

Continued from page 7 Key Area # Key Area As of: 12 PM May 19, 2020 Designated Goal # NLT Date Goal Statement Goal Status BOD/Mgmt Lead 4 Excellent Financial Stewardship 1 13-Apr-19 All members of the Board are fully engaged in understanding and properly assessing the monthly Financial Report. Complete V. Kaszonyi 5 Right Programs and Services 1 20-Jul-19 The board approves the language for a proxy issue requesting that the membership approve of submitting an application for a private club liquor license for CCR to be able to serve beer and wine in the Ranch House. Complete T. Chambers 2 Effective Skilled Governing Board 1 24-Aug-19 The Strategic Plan is approved by the Board and an implementation plan initiated. Complete R. Karbon 3 Good Management 2 21-Sep-19 A “State of the Ranch” Report is presented at the Annual Membership Meeting as a two-part report from the GM and the Board President. This report will also be published in the CCR Members Only Website. Complete R. Karbon B. Rogers 7 Continuous Research & Communications 2 9-Nov-19 No later than November, 2019, the General Manager and the Board of Directors will agree on how detailed the minutes of the monthly board minutes should be and communicate that to the recording secretary of the board meetings. Complete M. Smith R. Karbon B.Rogers J. Olds 1 Strong Vibrant Membership 1 7-Dec-2019 The creation for selection criteria and method of 18-Jan-2020 nomination of a member(s) for the annual CCR Member Volunteer Award is approved by the Board of Directors. (Award presentation will be made at the Annual Membership Meeting). Complete R. Karbon 8 Continued on page 9