Agenda 4-1-17

Agenda

Board of Directors Meeting

February 4, 2017

 

  • Call to order – Determine Quorum and welcome members

 

  • Approval of Meeting Minutes:   Meeting minutes from January 7, 2016

 

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

 

  • Chair’s Report: by Sean
  • Treasurer’s Report:  by Allen Frazier.

 

  • Secretary’s Report:  by Mónica Padilla-Stemmelen.

 

      1. Possible board new board member bios

 

  • Other Reports:

 

  • Update: Shoreline park (Jill)

 

  • Old / On-going Business:

 

    1. AGM planning
    2. Easter Egg Hunt
    3. Update: EPA grant resolution.

 

  • New Business:

 

    1. Anietie: India Basin neighborhood watch groups
    2. Anietie: SFReady training

 

  • Adjournment.  (10:00 AM)

 

 

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Guests:

  • Possible Candidates for Board