Board of Directors Meeting: September 21, 2019
Association News, Member NewsOct 11
1. Call to Order, Charles C. Wu, Board President
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