Thursday, June 28, 2012 | 9am | Sundial Auditorium
| Call to Order | President Coleman |
| Pledge of Allegiance | President Coleman |
| Board Quorum Verification | Secretary Angier |
| Approval of Minutes: May 31, 2012 | President Coleman |
| Treasurer’s Report | Treasurer Klein |
| Management Reports | General Manager Jan Ek |
| Presentation: Sun City Posse & Sundial Men’s Club | President Coleman |
| Committee Reports | Committee Chairs |
| Member Comments | |
| Motion #1 – Beardsley Well Re-build | Director Brasher |
| Motion #2 – Riverview Master Plan | Vice President Hill |
| Motion #3 – Posse Donation | Director Brown |
| Motion #4 – North Master Plan | Treasurer Klein |
| Motion #5 – Insurance Renewal | Director Brown |
| Adjournment |
Next Meeting:
Regular Board Meeting | Thursday, August 30, 2012 | 7 pm | Sundial Auditorium