Last Updated: 14 August 2019
Purpose: To be concerned with the ongoing future needs of Cape Haze Resort. Regulatory matters, current policies, plans and financial needs of the organization shall be considered by this Committee in developing its opinion as council to the Board of Directors.
Organization: The Committee will be comprised of three-seven residents representing a variety of talents and experiences. The Community Board will elect the chair and will be responsible to fill vacant positions.
Responsibilities: To assess the Community’s current status by analyzing the strengths, weaknesses, opportunities and threats that may be present or expected.
Term: Each committee member shall be an owner of Cape Haze Resort. Members will serve two year terms with a maximum of four consecutive years.
Meetings: The Chairperson will be responsible for deciding how many meetings are required throughout the year to successfully plan and oversee its activities. Provide a report to the owners for the Annual Meeting.
Quorum: A majority of members shall constitute a quorum and a majority of members present shall constitute the decisions of the committee.
Relationship to BOD: A Standing Committee approved by the BOD. Minutes will be taken and sent to the BOD. If any budget is supplied, the committee will adhere to amount designated.
Board Liaison: Mark Watkins
Chair: Ron Sanford
Secretary: Midge Mason