Friends of Camp Mather Board of Directors Meeting

WEDNESDAY, June 4
th
2014
7:00 - 8:30 pm
INGLESIDE STATION COMMUNITY ROOM - (near Balboa Park)

AGENDA

Time Topic/Lead I/D/A
7:00 Call to Order - Clark
7:05 Roll call and confirmation of a quorum (seven or more Board members) - Teri I
7:10 Approval of Minutes of public part of the May 7
th
2014 meeting.

A
7:15 Open time for guests comments. I
7:25 Treasurers Report (Finance Committee) Midge
FoCM/Store
A
7:30 Rec&Park Report: James Wheeler, Mike Cunnane, Bob Palacio
I
7:50 Standing Committee Reports
Store Mtg of 30 Oct - Phil/Midge/Gus/Tom
! Update Store operation to date this summer.
! Laptop donation from Tom?
! Green Apple Books donation.
Naturalist Program - Status Lisa
Volunteer Leaders Status Ann
! Tom to supplement Week 2 with Friday 13
th
visit? Tom
! The thermometer delivered. - Midge
Electronic Communications
! Deletion of contact forms form FoCM website - Tom
! FoCM phone/email/web site communications Maria/Tom
! Resolution of defunct phone contact. - Gus
Development and Fund Raising Tom/Ann/Mark/Midge
! CH2M HILL contribution and offer.
Community Relations Commission meetings. - Mark/Ann
Infrastructure Bob/Midge
! May work party report.
! Bear Resistant Dumpster.
I/D/A

8:20 Old Business
T-shirt/hat status for 2014. Gus/Midge
Rec & Park Contribution for signage - Midge
I/D
8:30 New Business I/D
8:40 Adjourn Next meeting, July 2
nd
A

Notes: I Information; D Discussion; A Action