Agenda 02-07-2015

Agenda

Board of Directors Meeting

February 7, 2015

 

  1. Call to order – Determine Quorum and welcome members

 

  1. Approval of Meeting Minutes: From January 3, 2014 – NO MINUTES TAKEN

 

  1. Board Member Check-in: (10 minutes or less)

 

  1. Chair’s Report: by Sue Ellen Smith

 

  1. Treasurer’s Report: by Allen Frazier.

 

  1. Secretary’s Report: by Sean Karlin.
    1. Correspondence
    2. i. Thank you letters:

 

  1. Other Reports:
    1. Update on the Eastern Waterfront Neighbors – Sean Karlin, Pauline Peele

 

  1. Old / On-going Business:
    1. Transportation Workshop Report – Sean, Michael, Sue Ellen
  2. New Business:
    1. Discussion of membership list / Yahoo Groups / Google Groups
    2. Planning for AGM – March 7th, 4PM – 6PM @ Speakeasy

 

 

 

  1. (10:30 AM)

 

* * * * * * *

Guest Presentation:

 

Adrienne Heim, Public Information Officer

San Francisco Municipal Transportation Agency (SFMTA)