AGENDA For the Board of Directors Regular Meeting January 19, 2009 7:00 PM  in Club 21 Call to Order: Minutes of the November 17, 2009 meeting General Discussion                          BOD Pending Items Treasurer's Report               Capitol Improvement Committee               Budget and Year to date reports               Finance Committee meeting recommendations               Reserve Study Open Meeting Manager's Report   Committee Reports:                 A.  Building and Grounds                             Wading Pool Rebuild                             Gate Security                             Playground                             Card Access System                             Maintenance Issues                 B.  Legal                                 C.  Activities Committee                 D.  Architectural                                                 E.  Fitness Center                           F.  Employee Relations                             Modifications to employee manual                 G.  Tennis Adjournment: NOTE:  To have something placed on the Agenda, please present it at the office ten days prior to the meeting