Item

Estimated Time

Old Business

1.0  Introduce New Board Members

Mitch Davis

5 Minutes

1.1  Seat Appointed Board Members

Mitch Davis

5 Minutes

1.2  Approve Minutes

5 Minutes

New Business

2.1  Clarification of Organizational Policy

Mitch Davis

5 Minutes

2.2  Recommended Golf Fee Structure for 2005

Steve Jernudd

10 Minutes

2.3  Does Board Anticipate a Special Assessment This Year?

Henry Lawson

5 Minutes

2.4  Establish Nominating Committee

Henry Lawson

5 Minutes

2.5  Affirm Committee Appointments

• Henry Lawson - Recreation
  Sarah Coxwell - Architectural
  Ed Kirby - Building & Grounds
  Sarah Coxwell - Finance
  B.T. Cocke - Yacht Club, Marina & Lake
  Carl Kauffman - Communications
  Mitch Davis/Ray Drake - Food & Beverage

2.6  Treasurer's Report

1. Recreation Committee - Henry Lawson

2. Yacht Club, Marina & Lake Committee - B.T. Cocke
   Restoration of  Marina
   Assessment of need pertaining to marina
   Safety issue regarding Yacht Club railing

3. Greens Committee - Willie Robison

4. Architectural Committee - Sarah Coxwell
   Status regarding copies of building permits issued by the City of Daphne

5. Communications Committee - Carl Kauffman
   Establish policy addressing member concerns, questions, etc.
   Who has editorial approval of Spectrum & web page?

6. Food & Beverage Committee - Mitch Davis/Ray Drake

Jake Bodiford