Items 1 & 2

1. CALL TO ORDER 2. ROLL CALL

Item 3

APPROVAL OF MINUTES Request Approval of Meeting Minutes

Item 4A

Discussion and Possible Action on a Selection of a Logo for the San Felipe Springs Golf Course

Item 4B

Discussion and Possible Action on Potential Signage for Sponsorships at the San Felipe Springs Golf Course.

Items 4C & 6

4C. Discussion and Possible Action on Membership Rates related to Junior Golf at the San Felipe Springs Golf Course. 6. ADJOURNMENT