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2012-01-24 ENCINITAS RANCH GOLF CORPORATION MINUTES OF ANNUAL MEETING Lilac Room, Civic Center 505 South Vulcan Avenue TUESDAY, MARCH 22, 2011 at 4:00 p.m. CALL TO ORDER/ROLL CALL ùÔÛÓÊÏÛÎø×ÛÎÙÛÐÐ×ØÈÔ×Ï××ÈÓÎÕÈÍÍÊØ×ÊÛÈ ÌÏ øóê÷ùèíêéìê÷é÷îèì×È×ÊùÍÈÛêÍÚÐ×ÉìÔÓÐùÍÈÈÍÎúÓÐÐø×ÛÎÛÎØùÓÎØÃòÛÙÍÚ øóê÷ùèíêéûúé÷îèùÔÊÓÉôÛÂ×ÐÈÓÎ×Ê×ÉÓÕÎ×ØïÛÊÙÔ ûðéíìê÷é÷îèòÍÔÎïÙîÛÓÊêÍØðÓÎÆÓÐÐ×ÛÎØúÍÚøÍÚ×Ñòùê×ÉÍÊÈÉùÔÊÓÉ ùÛÐÑÓÎÉùÛÊÐÈÛÉùÓÈÃéÈÛÖÖòÛÃð×ÏÚÛÙÔÛÎØîÛÎÙÃéÇÐÐÓÆÛÎÛÎØ úÍÛÊØé×ÙÊ×ÈÛÊÃòÍÛÎåÍÍØÉ ORAL COMMUNICATION îÍÎ× REGULAR AGENDA ê×ÌÍÊÈÍÎÈÔ×ÎÇÏÚ×ÊÍÖøÓÊ×ÙÈÍÊÉÌÊ×É×ÎÈÓÎÌ×ÊÉÍÎ øÓÊ×ÙÈÍÊÉì×È×ÊùÍÈÛêÍÚÐ×ÉìÔÓÐùÍÈÈÍÎúÓÐÐø×ÛÎÛÎØùÓÎØÃòÛÙÍÚÌÊ×É×ÎÈøÓÊ×ÙÈÍÊ ùÔÊÓÉôÛÂ×ÐÈÓÎ×ÛÚÉ×ÎÈ ûÌÌÊÍÆ×ïÓÎÇÈ×ÉÍÖê×ÕÇÐÛÊûÎÎÇÛÐï××ÈÓÎÕÍÖòÛÎÇÛÊÃ ACTION: Cotton moved, Cota-Robles seconded to approve the January 26, 2010 regular minutes. Motion Carried: Ayes: Cota-Robles, Cotton, Dean, Jacob. Nays: None. Absent: Hazeltine. ìÊ×É×ÎÈÛÈÓÍÎÛÎØùÍÎÉÓØ×ÊÛÈÓÍÎÍÖê×ÌÍÊÈÉÍÖøÓÊ×ÙÈÍÊÉ îÍÊ×ÌÍÊÈÉÌÊ×É×ÎÈ×Ø ÛÎÙÝ ó ðïñîìñïî×ÌÛÓ ýðîï çÎÖÓÎÓÉÔ×ØúÇÉÓÎ×ÉÉ îÍÇÎÖÓÎÓÉÔ×ØÚÇÉÓÎ×ÉÉ î×ÅúÇÉÓÎ×ÉÉ îÍÎ×ÅÚÇÉÓÎ×ÉÉ ûØÒÍÇÊÎÏ×ÎÈ ùÔÛÓÊÏÛÎø×ÛÎÛØÒÍÇÊÎ×ØÈÔ×Ï××ÈÓÎÕÛÈ ÌÏ ê×ÉÌ×ÙÈÖÇÐÐÃÉÇÚÏÓÈÈ×Ø ÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝ òÍÛÎåÍÍØÉúÍÛÊØé×ÙÊ×ÈÛÊÃúÓÐÐø×ÛÎùÔÛÓÊÏÛÎÍÖÈÔ×úÍÛÊØ ÛÎÙÝ ó ðïñîìñïî×ÌÛÓ ýðîî