BOARD MEETING

               A G E N D A

                   December 21, 2015

                                   I.    CALL TO ORDER

                                   II.   READING OF THE MINUTES

                                   III.  BOOKKEEPERS REPORT

                                   IV.  BILLS FOR APPROVAL

                                    V.  BUSINESS

                                          A.  Curt Mickey

                                          B.  P & R Board Members Update

                                          C.  Election of Officers

                                          D.  Pavilion / Program Report – Robin Allen

                                           E.  Maintenance Reports – Gary Power, Bill Parker

                                   VI.  ADJOURNMENT