Agenda 02-02-2013

Agenda

Board of Directors Meeting

February 02, 2013

 

1. Call to order – Determine Quorum and welcome members

 

2. Approval of Meeting Minutes:   From January 12, 2013

 

3. Chairman’s Report: by Michael Hamman.
4. Update on EPA / ARC activites in 2013
5. Update on Demolition of Berkeley Farms building
6. Update on Directors Hearing
7. Update on sale of land
8. Update on Blue Greenway Walk – feb 15 @ 1:00 PM

 

4. Treasurer’s Report: by Michael Cocagne

 

5. Secretary’s Report: by Sue Ellen Smith.
6. Correspondence
7. New board member profiles on web site

 

6. Other Reports:
7. Update on Membership by Brian.

 

7. Old Business:
8. Schedule special meeting to decide Legal Status of Association
9. Continue planning AGM
10. Agenda for Meeting
11. New Business:

 

9. Future Agendas.

 

10. (11:00 AM)