Agenda 11-1-2014

Agenda

Board of Directors Meeting

November 1, 2014

 

1. Call to order – Determine Quorum and welcome members

 

2. Approval of Meeting Minutes: From October 4, 2014

 

3. Board Member Check-in: (10 minutes or less)

 

4. Chair’s Report: by Sue Ellen Smith

 

5. Treasurer’s Report: by Allen Frazier.

 

6. Secretary’s Report: by Sean Karlin.
   1. Correspondence
   2. i. Thank you letters: post-Kayak event

 

7. Other Reports:
   1. Update on the Eastern Waterfront Neighbors – Sean Karlin, Pauline Peele

 

8. Old / On-going Business:
   1. Annual Kayak event, Saturday October 25^th, 2014 – great success
   2. Sponsors: use of logos on promo materials
9. New Business:
   1. Select an AGM date for 2015
   2. Transportation Committee Report – Sean, Allen, Sue Ellen
   3. Potential School on Build, Inc. parcel – Sue Ellen
   4. Letter re India Basin Working Group / Build, Inc. – Sue Ellen

 

 

10. (11:00 AM)

 

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No Guest Presentations