BOARD OF DIRECTORS

REGULAR MEETING

WEDNESDAY, JUNE 22, 2011

COUNTRY CLUB

9:00 A.M.

Call to Order

Pledge of Allegiance

PUBLIC COMMENTS (Limit 5 minutes per person)

Approval of Agenda Board

Approval of Minutes Board

05-18-1

Commissioner's Report Judy Boggs

General Manager's Report Bob Thompson

Facilities Update Bob Thompson

President Updates Tom Terry

Fire Dept

Casino

Appointments to Committee Tom Terry

Jack Ferry - Clubs Advisory

Audrey Wahl - Clubs Advisory

Carroll Andrews - Marine Activities Advisory

Robert Abele - Environmental & Natural Assets

PUBLIC COMMENTS (Limit 5 minutes per person)

Questions from the Press

Adjournment - Convene in Closed Session for Personnel Matter