EXECUTIVE COMMITTEE
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DIRECTORS MEETINGS
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June 1 @ 4:00pm in Clubhouse
Agenda:
Membership update
Budget and financial report
Flagpole replacement
Parking lot and driveway repair
Report on facilities and clubhouse from Karen and Kevin
June 29 @ 4:00pm in Clubhouse
Changed to: July 6 @ 4:00pm
Agenda:
Treasurers Report
Cmmittee Reports
Preparation for Board Meeting and Open Meeting on July 13
Nominating Committee and new officers for 2010
August 3 @ 4:00pm in Clubhouse
September 14 @ 4:00pm in Clubhouse
Agenda
Minutes of last meeting- Barbara and/or Lynn
Treasurers report- Bob and/or Walt
House managers update- Karen
Superintendents update- Kevin
Friends of the Club report
Reports from Committee chairs for 2009 and plans for 2010
House
Grounds
Building
Ladies golf
Men's Golf and Tournament Committee
Tennis Committee
Membership
Publicity
Youth Programs
Issues for next year
Dues and fee structure
Staffing for next year
Off season improvements?
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July 13 @ 4:00pm in Clubhouse - Followed by Open Meeting for all Club Members
August 24 - Following the Annual Meeting of the Club.
Agenda
Island Country Club Annual Meeting -
August 24, 2009
Welcome from the Co-Presidents
Secretaries Report from Annual Meeting 2008
Treasurer?s report
Fund Raising- Friends and Flagpole
House Manager?s report
Superintendent?s report
Committee reports
House- Thela Leach and Helen MacTaggert
Membership- Roger Leach and Su Oliver
Tennis- Dave Jaquette
Ladies Golf- Barbra Marquis
Men?s Golf- Vito Corsini and Steve Smith
Grounds- Ted Crouch
Building- Brent Oliver and Jon Hellstedt
Publicity- Geoff Marquis and Don Schofield
Youth Programs- Dick Roth
Long Range Planning- Bill Whitman
Nominating Committee Report
Adjournment
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