ANNUAL STATE TOURNAMENT April 25, 2009

BEVERLY HILLS, FLORIDA

Annual Club-Executive Council Meeting

Wednesday, April 22^nd 2008 9:30 AM Beverly Hills Bowling Alley. Take Beverly Hills Blvd to Lecanto Hwy (CR-491) and turn left (South). Go to 3330 N. Lecanto Hwy (491), and the bowling alley will be on your right.

From the hotel follow directions to 491 to go left (North) to the bowling alley on the left.

Annual Club Officers/Executive Council Meeting Agenda

April 22, 2009

Beverly Hills, Fl

1. Roll Call

2. Reading Of Last Minutes

3. Acceptance Of Minutes

4. Treasures Report/Proposed Budget Report

5. Treasures Report Acceptance/Proposed Budget Report Acceptance

6. Correspondence

7. Committee Reports

a) Promotion Chairman-Jim Smith

8. Old Business

9. Unfinished Business

10. New Business

a) By-Law Changes-Jerry Michalek

b) Hold State Doubles Separate Weekend From State Singles

c) Discuss Club Team Tournament

11. World Delegates

12. State Tournament for 2011

13. Adjourn Meeting

Bob Hilpertshauser

President FSHPA Inc.