8.17.15

             BOARD MEETING

             A G E N D A

                   August 17, 2015

                                   I.    CALL TO ORDER

                                                            II.   READING OF THE MINUTES

                                                            III. BOOKKEEPERS REPORT

                                                            IV. BILLS FOR APPROVAL

                                                            V.  BUSINESS

                                                                  A.  Approve Surplus Bids

                                                                  B.  Athletic Committee Discussion

                                                                  C.  Program / Pavilion Update - Robin

                                                                  D.  Maintenance Reports – Gary, Bill   

                                                           VI. ADJOURNMENT