Agenda 11-05-2011

Agenda

Board of Directors Meeting

November 05, 2011

 

  1. Call to order – Determine Quorum an welcome members

 

  1. Approval of Meeting Minutes: From October 10, 2011

 

  1. Chairman’s Report: by Michael Hamman.
    1. Walk with Director DPW

 

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

 

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

 

  1. Other Reports:
    1. Update on Web Site by MH
    2. Stair design MH
    3. Update on Membership by Brian

 

  1. Old Business:

 

  1. New Business:

a. AT&T Street Boxes

 

  1. Future Agendas.
    1. Meet w/ Navy
    2. Meet w/ PG&E

 

  1. Adjournment. (10:45 AM)