Minutes from the 1.23.19 Board Meeting

7-8pm: Community Members are welcome to the first hour of the meeting.

AGENDA ITEMS

I . CALL TO ORDER

II. READING AND APPROVAL OF MINUTES FROM November 21, 2019 BOARD MEETING

III.  GUESTS

IV. OFFICER REPORTS (Please keep brief)

  • President (Kelly Rockwell)
  • VP Facilities (Rick Provisor)
  • VP Fundraising (Nonie Shore)
  • VP Membership (Lisa Brown)
  • Treasurer (Franka Diehnelt)
  • Corresponding Secretary (Terri Moriarty)
  • Recording Secretary (Andy Monn)

V. OPEN MEETING AGENDA ITEMS

  1. Swap Meet
  2. CHIC
  3. Electricity and lighting along ballfield– surveillance
  4. Neil Shaw – cables around fireplace
  5. Sprinklers and water supplies
  6. Compost
  7. february dance is 22nd
  8. Mental Health Grant for Sages
  9. Increase rental costs by $10
  10. Nutcracker for 2020
  11. Summer camp request
  12. Michael Anapol Community Dinner
  13. Topanga days
    1. Bands
    2. Ticketing problem
    3. Zen Gang Band
    4. Trash

VI. CLOSED ITEMS (8 pm)

  • Historical Society
  • Incident on Sunday
  • Communication, Signing/Mailing Checks

VII. ADJOURN 

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