Agenda for Monday July 17th 2006 Board Meeting

Category: 'Agendas'

2006-07-17

Agenda for Monday July 17th 2006 Board Meeting:

7:00-7:15

Macerich will give a presentation of their revised plans for the Santa Monica mall

7:15-7:30

Macerich Q&A

7:30-7:45

Discussion and analysis of recent annual meeting (ideas for the future, ie, voting procedure changes, etc)

7:45-8:05

Discuss how Wilmont has dispersed our City monies over the past year and what future plans we might have for the grant (as well as membership funds).

8:05-8:25

Old Business

-Discuss possibly hiring someone to compile logs

-Portal, new rep and upcoming meeting

-Future agendas and who will be mailing out

-Other Old Business

8:25-8:40

New Business

-Prop 90 group vote

-SM emergency procedures – presentation for next meeting?

-Other New Business

8:40 to 8:45

Minutes: Freida Dubin

8:45 to 8:50

Membership: Marcia Carter

8:50 to 8:55

Phone Line: Larry Isaacs

8:55 to 9:00

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