BOD Long Range Planning – February 7, 2013

HART RANCH RESORT

AGENDA

LONG RANGE PLANNING MEETING

Thursday, February 7, 2013

1:00 – 4:00

Board of Directors Review, and adjust the Long Range Plan, to define the future of Hart Ranch.

1). Define/approve mission:

Hart Ranch Camping Resort Club is a membership resort dedicated to helping families make memories that will last through generations of family vacations. We will achieve this by providing a safe, fun, friendly environment where families can have the opportunity to participate in a variety of recreational, charitable and educational activities.

2). Review Financial balances in each account (handout will be provided)

3). Discuss funding sources for long-term projects

4). Identify long-term repair/replacement projects

5). Identify future development/expansion projects

6). Develop schedule for each project