VI.
COMMITTEE REPORTS A. None – Reported at Annual Meeting the Previous Week
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VII. CONSENT AGENDA Consent Agenda is used for those items which are non-controversial and appear to be unanimous in vote. Any Board member can ask for an item to be moved to Business. A. Minutes Approval 1. Board Meeting – March15, 2021 2. Annual Meeting – April 12, 2021 (Acknowledgement) B. 2021 Committee Appointments 1. Tennis 2. Finance 3. Health & Fitness 4. Planning C. Lien Filings APN: 673-054-005-0 VIII. UNFINISHED BUSINESS A. 1 st Reading - Administrative Policies and Rules & Regulations Amendments Proposal to Remove Private Events/Tournaments (Tee Times) on the Golf Course B. Off-Season Operations Schedule Direction on Facilities Opening/Closing C. Election/Appointments 1. A&A Committee Chair 2. Liaisons IX. NEW BUSINESS A. Private Event on Christmas Day - Pg.76 Variance Request for Golf Tee Times B. Can/Am Week - Pg. 78 Proposal to Establish a New Event C. 2021-22 Reserve/Capital Expenses - Pg. 80 Ratification of Projects D. 2021-22 Seasonal Meeting Calendar - Pg. 87 Review of Board & Committee Meetings Schedule X. DISCUSSION None XI. OPEN FORUM Member Input on Non-Agenda Items (limited to 3 minutes per speaker). Responses from the Board are at its discretion. XII. ADJOURNMENT Next Scheduled Board Meeting – May 17, 2021 – 1 P.M. (PT) Virtual - zoom - Pg. 41 - Pg. 50 - Pg. 65 - Pg. 66 - Pg. 72
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