AGENDA

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a. General i. Discussion: Solar Subcommittee Report b. Capital Funding c. Operating Funding d. Reserve Funding i. Addition of Handicap Unisex Bathroom ii. HVAC Clubhouse 2— Unit No. 3 e. Governing Documents i. Amend Policy 14-2115-2, Copy and Supply Center Fees ii. Renumber Policy 15 5231-1, Donations to the Golden Rain Foundation iii. Amend Policy 37-1471 3, Clubhouse Trophy and Plaque Display iv. Amend Policy 37-1429-1, Golf Course Regulations 9. Next Meeting: Tuesday, Feb. 24, at 10 a.m., Clubhouse 4 10. Adjournment