AGENDA


For the Board of Directors Regular Meeting
July 20, 2010
7:00 PM  in Club 21



  • Call to Order:


  • Minutes of the June 15, 2010 meeting:

Approval of Minutes.

  • General Discussion

Old Business
Repair/maintenance spread sheet
Bad Debt Write off policy.

New Business
Guest Policy-Phillip Hill
90 day goals and objectives- Fred Weiss
Entry System

  • Treasurer's Report


  • Open Meeting

Adoption of Board Vacancy Policy.


  • Manager's Report


· Committee Reports:

A. Buildings and Grounds
Racquet ball courts
Entry Gate

B. Legal


C. Activities Committee


D.  Architectural


E.  Fitness Center


F. Employee Relations

Employee manual
Attachment for Funding on personnel policies

G. Tennis


Executive Session

Adjournment:       

NOTE:  To have something placed on the agenda,
please present it at the office ten days prior to the meeting.