Agenda 02-02-2013

Agenda

Board of Directors Meeting

February 02, 2013

 

  1. Call to order – Determine Quorum and welcome members

 

  1. Approval of Meeting Minutes:   From January 12, 2013

 

  1. Chairman’s Report: by Michael Hamman.
  2. Update on EPA / ARC activites in 2013
  3. Update on Demolition of Berkeley Farms building
  4. Update on Directors Hearing
  5. Update on sale of land
  6. Update on Blue Greenway Walk – feb 15 @ 1:00 PM

 

  1. Treasurer’s Report: by Michael Cocagne

 

  1. Secretary’s Report: by Sue Ellen Smith.
  2. Correspondence
  3. New board member profiles on web site

 

  1. Other Reports:
  2. Update on Membership by Brian.

 

  1. Old Business:
  2. Schedule special meeting to decide Legal Status of Association
  3. Continue planning AGM
  4. Agenda for Meeting
  5. New Business:

 

  1. Future Agendas.

 

  1. (11:00 AM)