Agenda for Monday August 21st Board Meeting

Category: 'Agendas'


2008-08-21

 

Agenda for Monday August 21st Board Meeting:

Business Items

 

7:00 to 7:30

An official from the Red Cross will give us a primer on Santa Monica’s emergency plans.

 

7:30 to 7:40 

Discussion and analysis of recent annual meeting (including voting procedure changes).

 

7:40-8:00

Officer elections.  Apportion group duties (ie, writing ARB letters, etc).

 

8:00-8:15

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).

 

8:15-8:30

Old Business

-Portal, new rep, grant update and upcoming meeting

-Future agendas and who will be mailing out

-Other Old Business

 

8:30-8:40

New Business

-Prop 90 group vote

-ADD: get $600 approval for block survey

-ADD: suggestions for Police Chief selection groupmembers

-Other New Business

 

Reports

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

 

Announcements and Adjournment

8:55 to 9:00


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