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Friends of Camp Mather Board of Directors Meeting

WEDNESDAY, November 5th 2014


7:00 - 8:40 pm
INGLESIDE STATION COMMUNITY ROOM - (near Balboa Park)
AGENDA
Time
7:00
7:05
7:10
7:15
7:25

Topic/Lead
Call to Order - Ann
Roll call and confirmation of a quorum (seven or more Board members) - Teri
Approval of Minutes of public part of the Oct. 2st 2014 meetings.* - All
Open time for guests comments.
Treasurers Report (Finance Committee) Midge
FoCM/Store
Rec&Park Report: ??? (Jim Wheeler will be out of town)

I/D/A

7:50

Standing Committee Reports


Store Midge/Gus/Bob
o Summary of Store Committee mtg with Cameron WIlliams
Naturalist Program Lisa
Volunteer Leaders Ann
Electronic Communications Tom, Eamon
Development and Fund Raising Tom/Ann/Midge
o Donations
Community Relations Commission meetings.
o SFPUC Ann
o SFR&P Deferred.
Infrastructure Bob

I/D/A

8:20

Old Business
Event wrap-up. Ann, Midge, All
o Any residual Thank yous?
New Business
On oral history of Camp Mather involvement? Bill Shields, CCSF
Adjourn Next meeting, Annual Retreat - December 13, 2014, Place TBD?

7:30

8:30
8:40

Notes: I Information; D Discussion; A Action


*Distributed to the Board by Teri on October 30, 2014

I
A
I
A
I

I/D

I/D
A

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