Agenda 02-04-2012


Board of Directors Meeting

February 04, 2012

  1. Call to order – Determine Quorum an welcome members


  1. Approval of Meeting Minutes: From January 07, 2012


  1. Chairman’s Report: by Michael Hamman.

a. Review of AGM


  1. Treasurer’s Report: by Robert Van Houton.


  1. Secretary’s Report: by Sue Ellen Smith.

a. Correspondence


  1. Other Reports:

a. Update on Web Site by MH

b. Stair design Meeting Feb MH

c. Update on Membership by Brian


  1. Old Business:


  1. New Business:


  1. Future Agendas.

a. Meet w/ Navy


  1. Adjournment. (10:45 AM)


  1. Meet with:

a. 11:00 AM Karen Mauney-Brodek, Deputy Director for Park Planning

b. 12:00 PM Ontario D. Smith, PG&E