Board of Directors Meeting: January 28, 2022

1. Call to Order / Call for Quorum, Don Koenes, Board President

2. Member and Director Comments

3. Action: Consent Calendar

4. Committee / Task Force Reports

5. Action: 2022 Committee Annual Task List, Marcia Argyris, Giving Fund Committee Chair

6. Action: 2022 Elections Timeline and Procedures, Patty West, Executive Assistant and David Mickaelian, General Manager

8. Discussion: General Manager Update

7. Break

8. Discussion: General Manager Update Continued

9. Action: Review 2022 Pricing for Golf Operations, Miguel Sloane, Director of Operations

10. Lunch Break

11. Discussion: Financial Update, Todd Martyn-Jones, Director of Finance, Accounting and Business Support and David Mickaelian, General Manager

12. Executive Session (Closed to members)

13. Adjournment – Not Recorded