Friends of Camp Mather Board of Directors Meeting

WEDNESDAY, August 5th 2015

7:00 - 8:45 pm
INGLESIDE STATION COMMUNITY ROOM - (near Balboa Park)
AGENDA
Time
7:00
7:05
7:10
7:20
7:25
7:40
7:55
8:05

8:20
8:40
8:45

Topic/Lead
Call to order and roll call and confirmation of a quorum (8 or more
board members)
Approval of minutes of public part of the July 1st, 2015 meeting
Open time for guests comments.
Treasurers report (finance committee) Midge
Rec&Park Report: James Wheeler
COF grant update (Linda)
Volunteer hours (Bob)
Standing Committee reports
Naturalist: Lisa/Eamon/Nancy
Store: Midge/Gus/Bob/Joe
Volunteer Leaders: Ann/Phil
o weekly reports?
Electronic communications: Tom/Eamon
Development and fund raising: Tom/Ann/Midge
Community relations: Commission meetings: Ann/Linda
Infrastructure: Bob
Old business
September event: all
New business
Adjourn: Next meeting September 2nd, 2015

I=Information; D=Discussion; A=Action

I/D/A
A
I/D
A
I
I/D/A
I/D
I/D/A

I/D/A
I/D/A
A