AGENDA

BOARD OF DIRECTORS

SPECIAL OPEN SESSION

APPROVE 2012 BUDGET

 
 

        

DATE:

PLACE:

TIME:

December 8 , 2011

Terrace Room, LMOA

Special Open Session called to order at 7:00 PM.

 
 
 

1.

CALL TO ORDER

 

2.

PLEDGE OF ALLEGIANCE

 

3.

INTRODUCTION (Pres. Johnson)

 

4.

OVERVIEW OF PROPOSED 2012 BUDGET (Jim Mixter, Chair Finance Committee)

   
5.
MEMBER COMMENTS (5 Minutes per Member)
 

6.

BOARD DISCUSSION

 
7.
2012 BUDGET APPROVAL
 
7.1 New Initiatives
7.2 Member Dues
7.3 Fees
7.4 Dredging Equipment Payoff
7.5 Golf Maintenance Budget
7.6 Operating and Reserves Budgets
 
8.
ADJOURN TO EXECUTIVE SESSION
 
9.
RECONVENE IN OPEN SESSION
 
10.
EXECUTIVE SESSION REPORT
   

11.

ADJOURNMENT

 
 
 
 
 
  
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