I.          Meeting Called to Order

 

II.          Approval of Minutes

 

            A.        Regular Board Meeting of March 10, 2008

 

III.         Communications and Correspondence

 

IV.        Recognition of Visitors

 

V.        Approval of Voucher List

 

VI.        Committee Reports

           

            A.        Financial Planning & Policy

 

            B.        Parks and Recreation

 

                        1.         Bid Approval: Camp & Staff T-Shirts

 

            C.        Golf Operations

 

            D.        Centennial Operations

 

            VII.       Director’s Report

 

VIII.      Unfinished Business

 

IX.        New Business

 

X.        Adjourn to Executive Session – (Review, Approval or Release of minutes previously closed under the Open Meetings Act and Destruction of the Executive Session Audiotapes of Meetings conducted 18 months ago or more)

 

XI.        Reconvene Regular Board Meeting

            A.        Consideration of Action, If Any, of items Discussed in Executive Session

 

XII.       Adjournment