1.19.16

         SPECIAL BOARD MEETING

               A G E N D A

                   January 19, 2016

                                   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 Power, Bill Parker

                                     VI.  Adjournment