BOARD MEETING

             A G E N D A

                 September 21, 2015

                                   I.    CALL TO ORDER

                                                            II.   READING OF THE MINUTES

                                                            III. BOOKKEEPERS REPORT

                                                            IV. BILLS FOR APPROVAL

                                                            V.  BUSINESS

                                                                  A.  Baseball Appeal – Kevin Kincaid

                                                                  B.  David Luttrell – SFAC Concessions

                                                                  C.  Brian Evans – Georgetown College Request

                                                                  D.  Super Sharks Lane Request Review

                                                                  E.   Sign Policy Update

                                                                  F.   Marketing Request

                                                                  G.  Marketing Report

                                                                  H.  Leadership Scott County

                                                                  I.    Pavilion / Program Report – Robin Allen

                                                                  J.   Maintenance Reports – Gary, Bill

                                                                  K.  Closed Session – Potential Litigation