HILLCREST BOARD OF DIRECTORS
AGENDA FOR BOARD OF DIRECTORS MEETING
TUESDAY, MAY 13 2008
1. CALL MEETING TO ORDER
2. MINUTES OF THE BOARD MEETING – APRIL 8, 2008
3. TREASURER’S REPORT
4. OLD BUSINESS:
A. ACCOUNTANT UPDATE
B. FNB LINE OF CREDIT UPDATE
C. LIQUOR LICENSE UPDATE
D.
6. NEW BUSINESS:
A. DONATION REQUESTS
1. SOUTHWEST COLORADO FEDERAL CREDIT UNION
2. CHILDREN’S MIRACLE NETWORK RAFFLE
3. NAVAJO TRAIL TOURNAMENT SPONSOR
B. STARTER’S BUILDING
C. WEEKEND GREEN’S FEES
D.
6. COMMITTEE REPORTS
BUDGET/FINANCE RICH PODLESNIK
HOUSE RICH PODLESNIK
GROUNDS JACK MORRISON
TOURNAMENTS KAY ROGERS
HANDICAP MICK MCDERMOTT
MEMBERSHIP MARY KAY AIGNER
RULES MICK MCDERMOTT
POLICY JIM CROSS
7. GROUNDS SUPERINTENDENT’S REPORT - RICK KERN
8. PROFESSIONAL’S REPORT – JOHN VICKERS
10. ADJOURNMENT
EXECUTIVE MEETING AFTER BOARD MEETING
MEETING BEGINS AT 7:00 P.M.
THE MEETING WILL BE HELD AT THE HILLCREST GOLF CLUB CLUBHOUSE
COPIES OF MINUTES ARE AVAILABLE AT THE HILLCREST CLUBHOUSE
ALL MEMBERS ARE INVITED TO ATTEND
