Agenda 11-1-2014

Agenda

Board of Directors Meeting

November 1, 2014

 

  1. Call to order – Determine Quorum and welcome members

 

  1. Approval of Meeting Minutes: From October 4, 2014

 

  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: post-Kayak event

 

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

 

  1. Old / On-going Business:
    1. Annual Kayak event, Saturday October 25th, 2014 – great success
    2. Sponsors: use of logos on promo materials
  2. New Business:
    1. Select an AGM date for 2015
    2. Transportation Committee Report – Sean, Allen, Sue Ellen
    3. Potential School on Build, Inc. parcel – Sue Ellen
    4. Letter re India Basin Working Group / Build, Inc. – Sue Ellen

 

 

  1. (11:00 AM)

 

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No Guest Presentations