10.19.15

BOARD MEETING
           
A G E N D A
    
October 19, 2015


I.    CALL TO ORDER
II.   READING OF THE MINUTES
III. BOOKKEEPERS REPORT
IV. BILLS FOR APPROVAL
V.  BUSINESS
     
A.  Pavilion / Program Report – Robin Allen
     
B.   Maintenance Reports – Gary, Bill
     
C .  Closed Session – Discuss Director Position
     
D.   Vote on Director Position
     
VI. ADJOURNMENT