Las Campanas Board Meeting- Dec 19

The next Las Campanas Board Meeting will be held Monday, December 19, in the Event Room of the Las Campanas Clubhouse.  The meeting will begin at 1:00 P.M. 
 
In order to conduct the meeting efficiently, please note that time is reserved at the end of the meeting for member questions and comments. 
 
AGENDA
 
Chair’s remarks – Phil George                                         5 minutes
       Golf course water update
 
Management update – Jim Muldowney                         10 minutes
       Facilities update                                          
      January/February closing of the restaurant
 
Committee reports   
Fitness and Tennis Committee                                10 minutes
Equestrian Committee                                                5 minutes
Golf Committee                                                          10 minutes
House Committee                                                      10 minutes
Membership Committee                                              5 minutes
Strategic Planning Committee                                    5 minutes
Finance Committee                                                    10 minutes
GM/COO Search Committee update –
          Mac McDonald                                                  10 minutes
Questions/comments from the floor                                    10 minutes  
 
 
The January Las Campanas Board Meeting will be held on Monday, January 30, 2012.