The Friends of Camp Mather Board of Directors held their monthly meeting on September 3rd, 2014. The agenda included a treasurer's report, standing committee reports on the store, naturalist program, volunteer leaders, and communications. Old business discussed finalizing plans for an upcoming event, including catering, donations, and facility set up. New business was also discussed prior to adjourning and planning to meet again in October.
The Friends of Camp Mather Board of Directors held their monthly meeting on September 3rd, 2014. The agenda included a treasurer's report, standing committee reports on the store, naturalist program, volunteer leaders, and communications. Old business discussed finalizing plans for an upcoming event, including catering, donations, and facility set up. New business was also discussed prior to adjourning and planning to meet again in October.
The Friends of Camp Mather Board of Directors held their monthly meeting on September 3rd, 2014. The agenda included a treasurer's report, standing committee reports on the store, naturalist program, volunteer leaders, and communications. Old business discussed finalizing plans for an upcoming event, including catering, donations, and facility set up. New business was also discussed prior to adjourning and planning to meet again in October.
The Friends of Camp Mather Board of Directors held their monthly meeting on September 3rd, 2014. The agenda included a treasurer's report, standing committee reports on the store, naturalist program, volunteer leaders, and communications. Old business discussed finalizing plans for an upcoming event, including catering, donations, and facility set up. New business was also discussed prior to adjourning and planning to meet again in October.
7:00 - 8:30 pm INGLESIDE STATION COMMUNITY ROOM - (near Balboa Park)
AGENDA
Time Topic/Lead I/D/A 7:00 Call to Order - Joe 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 July 2 nd , and August 6 th 2014 meetings.* - All
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 Phil/Midge/Gus/Tom ! Update Store operation and closure this summer. Naturalist Program Year end report Lisa Volunteer Leaders Year end report Ann Electronic Communications Tom, Eamon Development and Fund Raising Tom/Ann/Midge ! Donations Community Relations Commission meetings. ! SFPUC Ann ! SFR&P Linda Litehiser Infrastructure Bob ! Purchase of Replacement Canopies I/D/A
8:20 Old Business Event update. Ann, All ! Caterer, beer/wine donors, Abby Rents (facility set up), bands, auction items I/D 8:30 New Business I/D 8:40 Adjourn Next meeting, October 1 st A
Notes: I Information; D Discussion; A Action *Distributed to the Board by Teri on July 04 and August 7, 2014, respectively