Welcome and Call to Order 5 minutes

The meeting will be called to order by the committee chair at 3:00 pm

Actions:

Ascertain a quorum 1 minutes

Approval of Agenda 1 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Actions:

Development Updates 20 minutes

• Introduce new potential member - Ms. Kennedy
• Update on Golf Course Visit
• Golf outing checklist
• Overview of meeting with Ms. Odoma

Other Business 15 minutes

Adjourn 1 minutes