7:00 - 8:40 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 Sept. 3 rd 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 ! Year wrap up Next Store Committee mtg October 25-26 wkend 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 wrap-up. Ann, Midge, All ! Any residual Thank yous? I/D 8:30 New Business On oral history of Camp Mather involvement? Bill Shields, CCSF I/D 8:40 Adjourn Next meeting, November 5 th A
Notes: I Information; D Discussion; A Action Joe will be in Hanford, Washington the 1 st week of November Looking for volunteer to lead the next FoCM Board meeting. *Distributed to the Board by Teri on September 04, 2014