Board of Directors Meeting
February 02, 2013
- Call to order – Determine Quorum and welcome members
- Approval of Meeting Minutes: From January 12, 2013
- Chairman’s Report: by Michael Hamman.
- Update on EPA / ARC activites in 2013
- Update on Demolition of Berkeley Farms building
- Update on Directors Hearing
- Update on sale of land
- Update on Blue Greenway Walk – feb 15 @ 1:00 PM
- Treasurer’s Report: by Michael Cocagne
- Secretary’s Report: by Sue Ellen Smith.
- New board member profiles on web site
- Other Reports:
- Update on Membership by Brian.
- Old Business:
- Schedule special meeting to decide Legal Status of Association
- Continue planning AGM
- Agenda for Meeting
- New Business:
- Future Agendas.
- (11:00 AM)