Agenda for December 17, 2011 Board meeting
Meeting to be held at Coastwalk office, 555 So. Main Street, Sebastopol, CA
1. Opening remarks (Gregory) 10:00 AM
2. Additions or changes to agenda (Stan)
3. Approval of minutes of the May 21, 2011 meeting (Linda)
4. Financial Reports (Mike & Una) 10:15 AM
a. Treasurer’s report
b. Balance Sheet/Profit & Loss as of 10/30/2011
c. 2012 preliminary budget and discussion
d. Planning for future budgets without SCC grant income
5. Executive Director’s Report (Una) 11:00 AM
a. Signage Contract Update
b. 2012 Walks Program
c. New Website Planning
d . National Parks Service Technical Service Award
6. Board Governance issues (Gregory)
a. Possible nominations for new Directors
b. Discussion of Continuing Directors and Officers
(four members’ term expires Jan 2012; Stan, Nancy, Mark, Pat)
7. Committee Reports (Committee chairs) 12:15 PM
a. Advocacy Committee
b. Trail Committee
c. Technology (Website/NEON Update)
8. Open comment period
9. future Board meeting dates
10. Adjourn 1:00 PM
11. Website and NEON Training 1:05 PM