Board of Directors Meeting
March 03, 2012
- Call to order – Determine Quorum and welcome members
- Approval of Meeting Minutes: From February 04,2012
- Chairman’s Report: by Michael Hamman.
a. Report on meeting with PG&E
b. Additional notes on AGM
- Treasurer’s Report: by Robert Van Houton.
- Secretary’s Report: by Sue Ellen Smith.
- Other Reports:
a. Stair design Meeting Feb 09.by MH
c. Update on Membership by Brian
- Old Business:
- New Business:
a. Egg Hunt Planning
- Future Agendas.
- Adjournment. (10:45 AM)