SUBMITTED AGENDA ITEMS:

Review of the Growth Flyer
§ Incorporated all board comments into panel-by-panel review.

Edit and finalize the flyer for next FA Board Meeting
§ Rivka will make all appropriate changes and Esther will submit a motion to exec.
§ If approved we can send it out in early March.

Discuss date and plan for next dinner with the Board
§ They are typically quarterly. We had the last meeting in October.
§ We could have the next dinner on February 20th.
o Fred Heil was going to contact Harry McCormack about speaking at this event.
o We should have backup options in case Harry is unable to speak.
§ We could contact the various beans for bags people.
§ Esther will submit this date to exec.

Owner Meeting
§ We need to finalize dates soon.
o Todd is working on contacting the high schools to see if something can be reserved.
o Esther will inform Todd that we are no longer pursuing this.
§ A possible topic could be price comparison.
o We could hold this in the meeting room.
o We should hold this in May so that the new board can be introduced and the annual report will be out.
§ We should try to hold this on a weekend to see if we can attract more owners.
o Esther will submit a few options to the board and see if they have a preference.

Meeting adjourned: 1:35pm