4.18.16

                BOARD MEETING

               A G E N D A

                 April 18, 2016

  1. CALL TO ORDER

  2. APPROVAL OF THE MINUTES

  3. BOOKKEEPERS REPORT

  4. BILLS FOR APPROVAL

  5. BUSINESS

    1. Super Sharks – Connie Stidham

    2. United Healthcare Approval

    3. Memorial Policy – Andy Williams @ Ed Davis

    4. Pavilion Request – Shirley Moody

    5. Climbing Wall Approval                                                                                                    

    6. Directors Report:  Sherri Nicholas

    7. Pavilion / Program Report:  Robin Allen

    8. Maintenance Reports:  Gary Power (Parks), Bill Parker (Facilities)

      I. Executive Session – Director’s Position/Personnel Issues                                                                                                              

  6.  ADJOURNMENT   
  1. CALL TO ORDER

  2. APPROVAL OF THE MINUTES

  3. BOOKKEEPERS REPORT

  4. BILLS FOR APPROVAL

  5. BUSINESS

    1. Super Sharks – Connie Stidham

    2. United Healthcare Approval

    3. Memorial Policy – Andy Williams @ Ed Davis

    4. Pavilion Request – Shirley Moody

    5. Climbing Wall Approval                                                                                                    

    6. Directors Report:  Sherri Nicholas

    7. Pavilion / Program Report:  Robin Allen

    8. Maintenance Reports:  Gary Power (Parks),

Bill Parker (Facilities)

    1. Executive Session – Director’s Position/Personnel

      Issues                                                                          

  1. ADJOURNMENT