1. TPC All Committees Meeting February 5, 2013

2. 2013 Board of Directors Park Allen (Grievance, Social) Paul Bressie (Café, Tennis Liason, Social) Matt Chatham (Café, Tennis, Social) J.P. Curcio (Vice-President, Café, Fitness Liason, Grievance Chair,) Courtney Finnegan (Aquatics Liason, Social) John Hoffman (Treasurer, Café, Social) Michel Seifer (Café Chair) Tami Pias-Lee (Secretary, Youth Liason) Cris Schonefeld (H&G Chair, Grievance) Dayle Smith Bell (H&G)

3. 2013 BOG Objectives Bring Fun Back to the Club – A Culture Shift Perhaps Fix the Café Site Enhancements – Particularly the Café, Patio, and Grounds Execute the Lower Court Project Plan and Allocate for the ultimate Replacement of Our 54yr Old Main Pool Engage More Member Participation Around the Governance of Its Club

4. Initiation Fees Dues Non-Member Surcharges Revenues Expenses Aquatics Fitness Tennis Youth Activity Specific Member Charges Non-Member Activity Charges Activity Fee Activities – Set at Operational Breakeven Monthly Debt Retirement Fees Mortgage Personnel/Operations- Aqua Personnel/Operations - Fit Persn/Ops - Tennis Persn/Ops - Youth TPC Comprehensive Financial Model 20% 80% Administration Facility Operations (to include Café) A - Operating Cash/Checking Acct I C - Capital Reserve Replacement $250,000/yr B - Emergency Reserve Savings Account Half of Year End Balance II D - Capital Expense (New) Capital Expenses iii

5. At the End of the Day Fix some of the problems that get in the way of members having more fun …. without losing a ton of money!

6. 2013 Café Committee Committee Members Michel Seifer (Café Chairman) Brian Bank Paul Bressie Matt Chatham J.P. Curcio John Hoffman Nancy Shapiro Objectives: Simple High Food & Prep Standards Value Eliminate Lines Warm Comfortable Setting

7. 2013 House & Grounds Committee Committee Members Cris Schonefeld(Café Chairman) Valerie Behrens Dayle Smith Bell Objectives: Development of Overall Master Plan Café Interior/Exterior Refurnishing Lower Court Project Main Pool Renovation (ultimately) Tree Maintenance/Removal/Plantings Entry Stairs to Property - Fitness Side