SUNSCAPE RV RESORT
BOARD OF DIRECTORS WORKSHOP/MEETING

SUNSCAPE RV PARK

BOARD OF DIRECTORS WORKSHOP/MEETING

Note: This is a combined workshop and meeting.

Date of meeting: January 11, 2011

Time of meeting: 9:00 am

Meeting place: Community Center

Meeting call to order (Pledge of Allegiance – Prayer)

Roll Call by Secretary Acceptance of minutes

Finance Report by Treasurer

AGENDA ITEM	TIME	ADDRESSED BY:
1. Vote to accept 2011 proposed budget	3 minutes	Jim Cleveland
2. Vote to accept December committee reports	2 minutes	Mary Ann Fender
3. Regular Board meeting in February	1 minute	Jean Aili
4. Committee Reports	30 minutes	Committee Chairs
5. Old Business	10 minutes
6. New Business	10 minutes

There will be a presentation of the proposed Maintenance Building addition on the ballots by the Maintenance Committee following the Board meeting