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Agenda 03-03-2012


Board of Directors Meeting

March 03, 2012

  1. Call to order – Determine Quorum and welcome members


  1. Approval of Meeting Minutes: From February 04,2012


  1. Chairman’s Report: by Michael Hamman.

a. Report on meeting with PG&E

b. Additional notes on AGM


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


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

a. Correspondence


  1. Other Reports:

a. Stair design Meeting Feb MH

c. Update on Membership by Brian


  1. Old Business:


  1. New Business:

a. Egg Hunt Planning


  1. Future Agendas.


  1. Adjournment. (10:45 AM)