Friends of Camp Mather Board of Directors Meeting

WEDNESDAY, January 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 December 2nd, 2015 meeting
Open time for guests comments
Treasurers report (finance committee): Midge
Rec&Park Report: James Wheeler
Requests from R&P for purchases
Election of 2016 FoCM Board of Directors
Election of 2016 officers
Store manager introduction
Standing Committee reports
Store: Midge/Gus/Bob/Joe
Volunteer Leaders: Ann/Phil
Naturalist: Lisa/Eamon/Nancy
Electronic communications: Eamon/Kirk
o website
o meeting minutes archive
Development and fund raising: Ann/Midge
Community relations: Commission meetings: Ann/Linda
Infrastructure: Bob
Old business:
t-shirts
volunteer hours
New business
Adjourn: Next meeting February 3rd, 2015

7:05
7:10
7:20
7:25
7:40
7:50
8:10
8:20
8:30

8:40

8:50
8:55

I=Information; D=Discussion; A=Action

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

I/D/A

I/D/A
A