Agenda for Monday, May 19, 2008 Board Meeting
Category: 'Agendas'
2008-05-19
Agenda for Monday, May 19, 2008 Board Meeting:
Business Items
7:00 to 7:30
-City Forester, Walt Warriner, will give a presentation about “community forest renewal”, followed by Q&A
7:30 to 8:00
-Finalize annual meeting details
-decide resolutions for membership’s vote (including RIFT, July 4th parade funding, etc)
-discuss rules for board member elections
-Gale Feldman, Sean Milliken, Barbara Coffman and Benjamin Steers’ nominations
8:00 to 8:15
-Discuss upcoming newsletter
8:15 to 8:20
Old Business
-Update on Wilmont’s new website
8:20 to 8:30
New Business
-Neighborhood Council update
-Neighborhood news
Reports
8:30 to 8:35
Treasurer’s Report: Rosemary Sostarich
8:35 to 8:40
Minutes: Betty Mueller
8:40 to 8:45
Community Corp Report: Gale Feldman or Marcia Carter
8:45 to 8:50
Membership: Marcia Carter
8:50 to 8:55
Phone Line: Larry Isaacs
8:55 to 9:00
Announcements and adjournment
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