Items 1 & 2

1. CALL TO ORDER 2. ROLL CALL

Item 4B

Plans for the Golf Course Holes

Item 4A

Golf Course Marshal Update

Item 4C

Discussion and Possible Action on Sponsor's Fees

Item 4D

Discussion and Possible Action on Promotions to Generate Revenue

Items 5 & 6

5. ESTABLISH NEXT MEETING 6. ADJOURNMENT