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LMU Board Meeting October 7, 2010 Agenda

LMU Board Meeting October 7, 2010 Agenda

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Published by: OaklandCBDs on Apr 04, 2012
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07/11/2012

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L A K E M E R R I T T / U P T O W N C O M M U N I T Y B E N E F I T D I S T R I C T
388 19th Street
Oakland, California 94612Phone 510.452.4530
 
Fax 510.452.4529
mail@lakemerritt-uptown.org
www.lakemerritt-uptown.org
 
L
AKE
M
ERRITT
/U
PTOWN
D
ISTRICT
A
SSOCIATION
 B
OARD OF
D
IRECTORS
 –
 
A
NNUAL
E
LECTION
M
EETING
 W
EDNESDAY
,
 
O
CTOBER
7
TH
,
 
2010
 
 –
 
8:30
A
.
M
.300
 
L
AKESIDE
D
RIVE
,
 
K
AISER
C
ENTER
,
 
2
ND
 
F
LOOR
C
ONFERENCE
R
OOM
 
AGENDA:
1.
 
Call to Order
 –
Deborah Boyer President
2.
 
Approval of the minutes of August 5
th
Board meeting
 Action Item
 
3.
 
Introduction of new businesses, property owners, public comment
4.
 
Annual Nominations, report from Organization/Nominations Committee, processfor seating of new Board members:
a.
 
Review of open seats
b.
 
Notification sent to all property owners listing nominees (seeattached)
c.
 
Property Owner Seat Nominees recommended to the Board
 Action Item
d.
 
Nomination of business tenant and community at large reps to the Board,solicited from the floor
 Action Item
5.
 
Nomination of officers for coming year:
a.
 
President
 Action Item
 
b.
 
Vice President
 Action Item
 
c.
 
Secretary
 Action Item
 
d.
 
Treasurer
 Action Item
 
6.
 
Approval of bylaws distributed at August meeting
 Action Item
 
7.
 
Committee Reports
:
(Org Committee) Deborah Boyer 
 
Financial report
 –
Indrajit Obeysekere
 Action Item
 
 
Meeting with Dan Lindheim

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