Items 1 & 2

1. CALL TO ORDER 2. ROLL CALL

Item 3 (Part 1 of 2)

APPROVAL OF MINUTES a. Approval of Minutes

Item 4

INFORMATIONAL ITEMS

Item 5A

Maintenance and Event Calendars

Item 5B

Explanation of presentation of 4th of July Tournament Budget

Item 3 (Part 2 of 2)

APPROVAL OF MINUTES a. Approval of Minutes

Item 5C

Discussion and Implementation of Consequences procedures

Items 6 & 7

6. ESTABLISH NEXT MEETING 7. ADJOURNMENT