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<br />2. The renovation of the Pro Shop at Erskine are underway, as well as the restrooms at <br />Charles Black Center. <br />3. At the Leeper Tennis Center, new flooring is being installed. <br />4. The Ice Rink has been open for the last week because the weather has been cold enough <br />to make ice without running the refrigeration unit. <br /> <br /> <br />XIII.Comments by the Director of Marketing & Promotions <br /> <br />1. Mr. Bradley reported that a grant from General Mills has been applied for. We should <br />know in May whether it was accepted or not. <br />2. The Botanical Society has been meeting with Mr. Moyers and Director DeRosa to <br />finish the memorandum of understanding. <br />3. Mr. Matthew Moyers gave an update on the master plan process for 2008. <br /> <br /> <br />XIV.There being no more business to come before the Board the meeting adjourned at <br />5:25 p.m. <br /> <br />The next regular meeting will be held at 4:00 p.m. in the Boardroom of the OBrien <br />= <br />Administration Center. <br /> <br />Respectfully Submitted, <br /> <br />William Carleton <br />Executive Secretary <br /> - - 5 - - <br /> <br /> <br />