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Agenda 02-04-2012

Agenda

Board of Directors Meeting

February 04, 2012

  1. Call to order – Determine Quorum an welcome members

 

  1. Approval of Meeting Minutes: From January 07, 2012

 

  1. Chairman’s Report: by Michael Hamman.

a. Review of AGM

 

  1. Treasurer’s Report: by Robert Van Houton.

 

  1. Secretary’s Report: by Sue Ellen Smith.

a. Correspondence

 

  1. Other Reports:

a. Update on Web Site by MH

b. Stair design Meeting Feb 09.by MH

c. Update on Membership by Brian

 

  1. Old Business:

 

  1. New Business:

 

  1. Future Agendas.

a. Meet w/ Navy

 

  1. Adjournment. (10:45 AM)

 

  1. Meet with:

a. 11:00 AM Karen Mauney-Brodek, Deputy Director for Park Planning

b. 12:00 PM Ontario D. Smith, PG&E