Agenda 10-04-2014

Agenda

Board of Directors Meeting

October 4, 2014

 

  1. Call to order – Determine Quorum and welcome members

 

  1. Approval of Meeting Minutes: From September 13, 2014

 

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

 

  1. Chairman’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
    2. Report on 900 Innes Celebration 9/18/14 – Sean, Michael, Pauline

 

  1. Old / On-going Business:
    1. Annual Kayak event, Saturday October 25th, 2014 – Recology BBQ
      1. assign tasks for event / plannning (10:30AM – Dan Leininger)
      2. update from Allen re Bayview Boat Club’s contribution
    2. New Business:
      1. Appointment of new Board member to replace Jill
      2. Select an AGM date for 2015
      3. Discussion of Light Rail on Innes Avenue
      4. Parking on Innes Avenue

 

 

  1. (11:00 AM)

 

* * * * * * *

Guest Presentations:

 

10:30AM   Dan Leininger, America’s True