Agenda for Monday, October 16th Board Meeting

Category: 'Agendas'


2006-10-16

 

Agenda for Monday, October 16th Board Meeting:

Business Items

7:00 to 7:30

-Marlene Gomez, Project Director of SAFE will give us an update on their “smoke free housing” initiative

-vote whether to submit a letter of support from Wilmont

 

7:30 to 7:45

-discuss voting off non-attending board members and procedures for introducing new members

 

7:45-7:55

-discuss whether to hold executive meetings or longer monthly meetings

 

7:55-8:10

-discuss and apportion group responsibilities; who will be writing ARB and Planning Commission letters?

 

8:10-8:25

Old Business

-police chief interview procedures

-reminder of tomorrow night’s candidates’ forum

-other Old Business

 

8:25-8:35

New Business

 

Reports

8:35 to 8:40

Treasurer’s Report: Rosemary Sostarich

 

8:40 to 8:45

Minutes: Betty Mueller

 

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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