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Agenda 03-03-2012

Agenda

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 09.by 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)