ICC BOARD OF DIRECTORS MEETING AGENDA
 7:00 PM Monday July 14, 2008

I) APPROVAL OF MINUTES

II) TREASURERS REPORT – Arlen Schrum

III) CLUB MANAGERS REPORT – Jason Marvelli
           
IV) COURSE SUPERINTENDENTS REPORT - Joe Burke

V) REPORTS OF COMMITTEES/OFFICERS

• Greens Committee – New Maintenance shed, Mike Lathrop
• Other Reports

VI) OLD/ONGOING BUSINESS

• Dress Code Discussion Continued
• Curtiss land east of Hole #13. – counter offer?
• Offer for Sewer plant ground - update
• Cart Path Repair
• Insurance Review and Quotes
• Other Old Business

VII) NEW BUSINESS

• Member dismissal for nonpayment of dues
• Criswell request
• Club Accounts (to charge from other country clubs)
• Resignations: Patricia Vincent
• Drop to Social: Jeff Morton (9 month return to golf requested)
• Membership Applications: Tracy & Laura Bollin (now at 334)
• Other business?         

FUTURE MEETINGS: Monday August 11th, Monday Sept. 15th, Tuesday Oct. 14th, Tuesday Nov. 11th, Tuesday Dec. 9th, Tuesday Jan. 13th (Annual Meeting)