TIBURON PENINSULA CLUB

Board of Governors Meeting

Monday December 18, 2006 @ 6:30 pm
Tiburon Town Hall
AGENDA
I.

Call to order

II.

Approval of minutes from:

a. November 9, 2006 Annual meeting
b. November 27, 2006 GM selection meeting

III.

Standing Committee Reports:

1. Tennis Committee Jordan Warrens proposal

IV.

General Managers Report

1. Staffing
a. Bookkeeper
b. Maintenance Director
c. Housekeeping
d. Member Services
e. Fitness, Group Exercise
f. Childcare
g. Food and Beverage
2. Employee Use Policy proposal
3. 2007 payroll budget/fixed and departmental expenses
4. Proposed fee increases on services
5. Implementing Xpiron scheduling system and CSI point of sale
6. Grand opening party and Club open houses

V.

Leissa Jackmauhs member survey results

VI.

Renovation Update: Austrian

1. Schedule update
2. Financial update

VII.

Financial Report
1. CPAs Audit
2. 2007 Budget Planning

VIII.

Member communications members wishing to address the Board on any subject not
on the agenda may do so at this time. Please note however, that the Board is not able
to undertake extended discussion or action tonight on items not on the agenda.
Matters requiring action will be referred to the appropriate committee and/or placed
on a future Board meeting agenda.

EXECUTIVE SESSION
IX.

Year-end performance reviews

1. Ken, Steve, Chris year-end bonuses

X.

Board Officer elections

a. Nominations and secret balloting

XI.

Adjournment: next meetings scheduled for: January 22nd, February 26th, March 19th