BOARD OF TRUSTEES WORKSHOP MEETING
AGENDA
THURSDAY, February 16, 2006
Call To Order: Roger Nicholson
Roll Call: David Anderson
Review of Minutes:
Treasurer’s Report: Warren Van Nosdall
Action Items Update:
Unfinished Business:
1) Final review
of By-Laws Revisions: Walter Lohmann
2) Acc
Guidelines: Walter Lohmann
3) Presentation:
Verizon Issues: Verizon
4) Construction
Report Update: Roger Nicholson
5) Paving
Contract: Kevin Byrne
6) Maintenance
Schedule: Dan Cavalli
New Business:
1. Administration
Document Procedures: Kate Barrett
2. Renew Club
Authorization & Appoint Chairpersons: Roger Nicholson
Trustees Reports: Including agenda items for
January 26, 2006 Business Meeting
Adjournment At:
Executive Session: