Friends of Camp Mather Board of Directors Meeting

WEDNESDAY, September 3rd, 2014

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