Agenda
Board of Directors Meeting
February 4, 2017
- Call to order – Determine Quorum and welcome members
- Approval of Meeting Minutes: Meeting minutes from January 7, 2016
- Board Member Check-in: (10 minutes or less)
- Chair’s Report: by Sean
- Treasurer’s Report: by Allen Frazier.
- Secretary’s Report: by Mónica Padilla-Stemmelen.
- Possible board new board member bios
- Other Reports:
- Update: Shoreline park (Jill)
- Old / On-going Business:
- AGM planning
- Easter Egg Hunt
- Update: EPA grant resolution.
- New Business:
- Anietie: India Basin neighborhood watch groups
- Anietie: SFReady training
- Adjournment. (10:00 AM)
******************
Guests:
- Possible Candidates for Board