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Notice of the Regular Meeting of the Governing Board
September 22, 2011, Thursday at 9:00A.M.
R. H. Johnson – Social Hall 

Notice is hereby given of the Regular Meeting of the Governing Board of the
Recreation Centers of Sun City West, Inc. to conduct general business matters.

AGENDA

1.0    Call to Order                                                      

2.0    Establish a Quorum  

3.0    Pledge of Allegiance

4.0    Agenda: Addition or Deletions    

5.0    Approval of the Minutes:
          June 23, 2011
          September 9, 2011 Workshop

      5.1      Kuentz Patio Interior Design Presentation                                Cindy Knowlton

6.0        Committee Reports: 

         6.1   President’s Report                                                                                Moeller

         6.2   Standing Committees                                                                          Directors

6.3   General Manager’s Report                                                                         Whiting

6.4   TORCH                                                                                                                Canfield

6.5   Quarterly Financial Report                                                                        Roger Lansberry                                                

7.0        Unfinished Business:

8.0    New Business:

         8.1   Vote – June Financials                                                                          Van Cott

         8.2   Summer Projects Presentation                                                          Larry Griffith

         8.3   Bylaw Revisions                                                                                        Jack Steiner

9.0    Director Comments

10.0  Resident Comments

PRELIMINARY AGENDA-SUBJECT TO CHANGE