BOARD OF TRUSTEES MEETING
Wednesday, Feb.13, 2013 – 1:30 p.m.
AGENDA
I. Call to Order – Chairman’s Comments
II. Approval of the Minutes
III. Open Forum
IV. Action Items
1. CMPA Annual Audit
2. Budget Amendment #18
3. Request from Blue Wahoos to Upgrade Stadium
4. Request to submit grant for Marina – Pensacola Big Game Fishing Club
5. Telescope Vendor Agreement
V. Discussion Items
1. YMCA
2. Maritime Park Financial Report
VI. Updates
A. Operations and Audit Committee
B. Administration
B. Design Development Committee
C. Equal Business Opportunity Committee
VII. Adjourn