I . CALL TO ORDER 7:04pm

1. READING OF TCC MISSION STATEMENT: The TCC is a community-oriented, non-profit, volunteer organization dedicated to protect, maintain, upgrade and enhance the Community House and the grounds entrusted to its care. The TCC is dedicated to serving the Community of Topanga by providing access and support for philanthropic, educational, and community activities and services.

III. READING AND APPROVAL OF MINUTES FROM November 13^th 2018 GENERAL MEETING Karen Cooke -Started new musical -Working out performance week schedule with Dayna Karen Dannebaum -Discussing mailer at next Sages meeting -$435.70 was donated during holiday party -January dinner sponsored by Karla and Karen -March 17^th potential open house of new Sages classroom -Mini-duct system went into sages classroom Pete Pidgeon– -would like to run music lessons, classes here at TCC-need to find a time to do open house/Intro session at TCC

1. OFFICER REPORTS — please only important matters

President (Kelly Rockwell) -Reggae on the Mountain will be on hold until further notice VP Facilities (Rick Provisor) -Gravel drop off will happen 1.11.19 for garden, walkways, tanks, etc. VP Fundraising (Nonie Shore) -Bingo Sunday 1.13.19- -Feb 9^th 80s night VP Membership (Lisa Brown) -501 members -Working to have realtors give TCC membership as housewarming gift to all sales Treasurer (Franka Diehnelt) -Checking $69,520.80 -Savings $106,039.82 -CHIC $47,451.44 Corresponding Secretary (Terri Moriarty) Recording Secretary (Andy Monn) VII.             UNFINISHED / ONGOING BUSINESS

• Soccer Field/Spring Sports
  • need to reseed field
  • discussed scheduling a sports day
  • Spring soccer starts Feb 5^th-March 31st
• Senior Classroom/March 17^th
  • Need to discuss donor plaque
• Big water tank
  • Need to find out delivery date
• Topanga Days
  • Next meeting is Tuesday 15^th at Library
  • Waiting to hear back from headliner bands
  • Ollie Gunses family could be memorial day speaker

VIII.  NEW BUSINESS -Need jobs and dates for Viewpoint volunteers -Clean tables and chairs with Mr Clean erasures -Touch up paint on playground

1. GOOD OF THE ORDER this is a time for members not listed on the agenda to make comments or observations

Dayna -Looking for time to do Hip-hop class regularly -TYS-can get into house at 5:15 for Thursday class -Raffle is moving forward Need new occupancy sign for 228 people-Andy

1. ADJOURN

Kelly adjourn 8:51, Andy second all in favor Guests Pete Pidgeon, Karla Morrison, Karen Dannenbaum, Jerry Simer, Dayna Miller, David Stickel Andy Monn, Franka Diehnelt, Kelly Rockwell, Rick Provisor, Lisa Brown, Terry Moriarty, Nonie Shore