11.16.15

               

BOARD MEETING

                A G E N D A

                    November 16, 2015

 

                                     I.   CALL TO ORDER

                                    II.   READING OF THE MINUTES

                                   III.   BOOKKEEPERS REPORT

                                    IV.  BILLS FOR APPROVAL

                                      V.  BUSINESS

                                            A.  Marketing

                                            B.  New Programs                                                                                                                                                

                                            C.  Pavilion / Program Report – Robin Allen

                                            D.  Maintenance Reports – Gary Power, Bill Parker

                                             E.  Closed Session – Discuss Director Position

                                      VI.  ADJOURNMENT