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    The Friends of Camp Mather Board of Directors meeting agenda included: 1) Confirming a quorum, approving previous meeting minutes, and opening the floor for guest comments. 2) Providing updates on grants, the treasurer's report, and requests from the Recreation and Parks department. 3) Hearing standing committee reports on topics like the camp store, volunteer leaders, and communications. 4) Discussing old business such as t-shirts, volunteer hours, raffle prizes, and curtains. 5) Addressing any new business before adjourning and scheduling the next meeting.

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    Open agenda for March 2016 Friends of Camp Mather meeting

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    The Friends of Camp Mather Board of Directors meeting agenda included: 1) Confirming a quorum, approving previous meeting minutes, and opening the floor for guest comments. 2) Providing updates on grants, the treasurer's report, and requests from the Recreation and Parks department. 3) Hearing standing committee reports on topics like the camp store, volunteer leaders, and communications. 4) Discussing old business such as t-shirts, volunteer hours, raffle prizes, and curtains. 5) Addressing any new business before adjourning and scheduling the next meeting.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    33 views1 page

    2016 03 Agenda Open

    Uploaded by

    FoCM
    The Friends of Camp Mather Board of Directors meeting agenda included: 1) Confirming a quorum, approving previous meeting minutes, and opening the floor for guest comments. 2) Providing updates on grants, the treasurer's report, and requests from the Recreation and Parks department. 3) Hearing standing committee reports on topics like the camp store, volunteer leaders, and communications. 4) Discussing old business such as t-shirts, volunteer hours, raffle prizes, and curtains. 5) Addressing any new business before adjourning and scheduling the next meeting.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    Friends of Camp Mather Board of Directors Meeting

    WEDNESDAY, March 2nd, 2016


    7:00 - 8:45 pm
    INGLESIDE STATION COMMUNITY ROOM - (near Balboa Park)
    AGENDA
    Time

    Topic/Lead

    7:00

    Call to order and roll call and confirmation of a quorum (7 or more


    board members)
    Approval of minutes of public part of the February 3rd, 2016 meeting
    Open time for guests comments
    COF grant update (Linda)
    Treasurers report (finance committee): Midge
    Rec&Park Report: James Wheeler
    Requests from R&P for purchases, including safety purchases
    Standing Committee reports
    Store: Midge/Gus/Bob/Joe
    Volunteer Leaders: Ann/Phil
    Naturalist: Lisa/Eamon/Nancy/Paul
    Electronic communications: Eamon/Kirk
    Development and fund raising: Ann/Midge
    Community relations: Commission meetings: Ann/Linda
    Infrastructure: Bob
    Old business:
    t-shirts (Nancy, Eamon, Gus)
    volunteer hours (Bob)
    Prizes for summer raffle (Nancy)
    curtains (Nancy, Linda)
    list of volunteer jobs (Eamon)
    Tickets from last year close out item
    Mad Mimi
    New business
    Adjourn: Next meeting April 6th, 2016

    7:05
    7:10
    7:20
    7:30
    7:35
    7:50
    8:00

    8:30

    8:45
    8:55

    I=Information; D=Discussion; A=Action

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

    I/D/A

    I/D/A
    A

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