Agenda
Board of Directors Meeting
February 04, 2012
- Call to order – Determine Quorum an welcome members
- Approval of Meeting Minutes: From January 07, 2012
- Chairman’s Report: by Michael Hamman.
a. Review of AGM
- Treasurer’s Report: by Robert Van Houton.
- Secretary’s Report: by Sue Ellen Smith.
a. Correspondence
- Other Reports:
a. Update on Web Site by MH
b. Stair design Meeting Feb 09.by MH
c. Update on Membership by Brian
- Old Business:
- New Business:
- Future Agendas.
a. Meet w/ Navy
- Adjournment. (10:45 AM)
- Meet with:
a. 11:00 AM Karen Mauney-Brodek, Deputy Director for Park Planning
b. 12:00 PM Ontario D. Smith, PG&E