ROCK MANOR GOLF CORPORATION

ANNUAL MEETING

DECEMBER 2, 2025

via TEAMS

https://teams.microsoft.com/meet/21538113236867?p=CeYGXhdhIPKF1xhsQz

at

4 PM

ANCHOR STATION

ROCK MANOR CLUB HOUSE

SECOND FLOOR MEETING ROOM

1319 CARRUTHERS LANE

AGENDA:

I. Attendance

II. Approval of previous Board minutes

A. October 21, 2025

B. Zoom meeting November 13, 2025

III. Financial Reports

IV. Treasurer’s Reports

V. New Business

Election of Vice President (Required by Corporation Bylaws)

Discussion and approval of a Troon Access Rewards Program

VI. Public Comment

(Posted Online 11/19/25)