Friends of Camp Mather Board of Directors Meeting WEDNESDAY, August 7th, 2013 7:00 - 8:40 pm INGLESIDE STATION COMMUNITY

ROOM - (near Balboa Park) AGENDA Time 7:00 7:05 7:10 7:20 7:25 7:35 Topic/Lead Call to Order - Clark Roll call and confirmation of a quorum (seven or more Board members) Low Approval of Minutes of public part of the June 5th, 2013 meeting.* Treasurers Report (Finance Committee) Lingvai Rec&Park Report: James Wheeler, Mike Cunnane, Bob Palacio Standing Committee Reports Store - Midge Volunteer Leaders Clark\Enis Electronic Communications o Items for the Website - Blog? o August Auction - Paypal o FoCM phone/email/web site communications Maria/Tom Community Relations Commission meetings. Mark/Ann Infrastructure (Report on upcoming post-camp work party) Bob o 2013-14 Store upgrade work orders. Budget Status of expenditures on behalf of Camp Mather o Protocol for spur-of-the-moment supplies taken from the General Store. (Policy in closed session.) o Review of Rec. & Park purchase requests. Ad Hoc Committees Naturalist Program Status - DiGirolamo Fund Raising - Meadows Old Business Posting of approved minutes for/of Board open sessions to the FoCM website. Camp Mather composting Cole/Enis New Business Lease renewal (meeting with Nick Kinsey week of August 12th). Extended Camp schedule? Grand Prize Raffle ticket sales at October Board meeting? Adjourn Next meeting, September 4th I/D/A I A A I/D I/D/A

8:00

I/D/A

8:10

I/A

8:30

I/A

8:40

Notes: I Information; D Discussion; A Action *Sent around to the Board by Teri Low on June 8th.