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January 8, 2019
8:00 AM
South Shore Country Club
Hingham, MA 02043
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Country Club Management Committee

Tuesday, January 8, 2019

1. Welcome and Call to Order at 8:00AM

2. Review of Minutes : 12.3.18 CCMC Meeting

3. Executive Director Report: Kevin Whalen

*Financial Report: 2019 mid-year review
* 2020 Budget
* Permit Holder
* Pool Report
* Starter shed
* Harbor Media Series

4. CCMC Report: Christine Smith

• Cell Tower- Kevin Whalen
• Pool Report
• Facility :
Improvement Plan:
Friends of the SSCC
Executive session Regarding the lease-
Business Negotiations

5. Other Matters Not Reasonably Anticipated
6. New Business/Old Business