Friends of Camp Mather Board of Directors Meeting WEDNESDAY, September 4th, 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 - Litehiser Roll call and confirmation of a quorum (seven or more Board members) Low Approval of Minutes of public part of the August 7th 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 Tom/Midge o FoCM phone/email/web site communications Maria/Tom Community Relations Commission meetings. Mark/Ann Infrastructure (Report on upcoming post-camp work party) Bob o 2013-14 Store upgrade work orders. Budget Status of expenditures on behalf of Camp Mather See Treasurers report Ad Hoc Committees Naturalist Program Status - DiGirolamo 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 (meeting with Nick Kinsey week of August 12th). Grand Prize Raffle ticket sales at September and October Board meetings. New Business Challenges/opportunities as the smoke (hopefully) begins to clear. Adjourn Next meeting, October 2nd. (??) I/D/A I A A I/D I/D/A

8:00

I/D/A

8:10

I/A

8:30 8:40

I/A I

Notes: I Information; D Discussion; A Action *Sent around to the Board by Lisa DiGirolamo - on August 21st.