1) Call to Order
2) Determine Presence of a Quorum of Directors
3) Approval of November 8, 2008 Meeting Minutes
4) Discussion of Matters Deferred to this Meeting
i. Non Standing Beach Committee
ii. Trawler Mission Statement
5) Report from the General Manager
i. Resolution 490 – Final Approval of Proposed Amended Restated Covenants
6) Committee/Other Reports
7) Comments and Questions from Members
8) Statement of Matters Deferred to Next Meeting
9) Next Meeting Scheduled for Saturday, January 10, 2009
10) Adjourn
To attend the meeting from the comfort of your own home, you can use the conference call system.
Call 800-444-2801 and enter the conference code 5763474