Friends of Camp Mather Board of Directors Meeting WEDNESDAY, October 2nd, 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 September 4th 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 Results Paypal (Final accounting) Tom/Midge o FoCM phone/email/web site communications Maria/Tom Community Relations Commission meetings. Mark/Ann Infrastructure (Report on any post-Rim fire plans) Bob Budget Status of expenditures on behalf of Camp Mather See Treasurers report. Ad Hoc Committees Fund Raising Meadows/Clark Old Business Posting of approved minutes for/of Board open sessions to the FoCM website. A confession of non-progress A letter to follow-up on lease renewal (Sent to Kinsey, copied Board, on September 20th). Grand Prize Raffle ticket sales at September and October Board meetings. October 17th Grand Prize drawing at Eagle Pizza. New Business Challenges/opportunities as the smoke (hopefully) begins to clear. Adjourn Next meeting, November 6th. I/D/A I A A I/D I/D/A

8:00 8:10

I/D/A I/A

8:30 8:40

I/A I

Notes: I Information; D Discussion; A Action *Sent around to the Board by Teri Low - on September 13th.