Agenda 11-05-2011

Agenda

Board of Directors Meeting

November 05, 2011

 

1. Call to order – Determine Quorum an welcome members

 

2. Approval of Meeting Minutes: From October 10, 2011

 

3. Chairman’s Report: by Michael Hamman.
   1. Walk with Director DPW

 

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

 

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

 

6. Other Reports:
   1. Update on Web Site by MH
   2. Stair design MH
   3. Update on Membership by Brian

 

7. Old Business:

 

8. New Business:

a. AT&T Street Boxes

 

9. Future Agendas.
   1. Meet w/ Navy
   2. Meet w/ PG&E

 

10. Adjournment. (10:45 AM)