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
- Swap Meet
- CHIC
- Electricity and lighting along ballfield– surveillance
- Neil Shaw – cables around fireplace
- Sprinklers and water supplies
- Compost
- february dance is 22nd
- Mental Health Grant for Sages
- Increase rental costs by $10
- Nutcracker for 2020
- Summer camp request
- Michael Anapol Community Dinner
- Topanga days
- Bands
- Ticketing problem
- Zen Gang Band
- Trash
VI. CLOSED ITEMS (8 pm)
- Historical Society
- Incident on Sunday
- Communication, Signing/Mailing Checks
VII. ADJOURN