Agenda
Board of Directors Meeting
January 07, 2012
- Call to order – Determine Quorum an welcome members
- Approval of Meeting Minutes: From November 05, 2011
- Chairman’s Report: by Michael Hamman.
a. Update on DPW actions
- Treasurer’s Report: by Robert Van Houton.
- Secretary’s Report: by Sue Ellen Smith.
a. Correspondence
- Other Reports:
a. Update on Web Site by MH
b. Stair design MH
c. Update on Membership by Brian
- Old Business:
- New Business:
a. Plan for the AGM
- Future Agendas.
a. Meet w/ Navy
b. Meet w/ PG&E
- Adjournment. (10:45 AM)
- Meet with: The PORT to discuss designs for the 3rd & Cargo parcel
(11:00 AM)
a. Presentation (20 min)
b. Questions and discussion