Board of Directors Meeting: September 21, 2019

Association News, Member News

1. Call to Order, Charles C. Wu, Board President

2. Member & Director Comments

3. Action: Consent Calendar

4. Committee/Task Force Reports

5. Discussion: General Manager Quarterly Update, Robb Etnyre, General Manager

6. Action: Golf Course Tee and Fairway Repair and Improvement Project, Annie Rosenfeld, Director of Risk Management & Real Property

7. Action: Surveys, Lindsay Hogan, Director of Marketing

8. Break

9. Discussion: 2020 Budget Follow Up, Michael Salmon, Director of Finance & Accounting

10. Discussion: Vision and Member Focus, Charles C. Wu, Board President – Item removed for timeliness

11. Discussion: Covenants, Enforcement and Fines, Charles C. Wu, Board President

12. Executive Session (closed to members)

13. Adjournment