January 22, 2007
Board Meeting
8TH FLOOR Commission Chamber

CALL TO ORDER         5:30 PM
ROLL CALL BY CORRESPONDING SECRETARY
REVIEW AND ACCEPTANCE: Meeting Minutes December 28, 2006*
        
     
TREASURER’S REPORT *  Ed Barranco

ANNOUNCEMENTS/GUEST INTRODUCTIONS

NEW BUSINESS:

1. Agenda for balance of this year
2. Dues Notices - mailed
3. Candidates for Office – Update from Nominating Committee
4. Student Support for Student Ambassadors to Washington
5. Appointment of Dennis Ulmer to complete Audley Ebanks term
6. Resignation from Bunney Brenneman per Council General Meeting
7. Request for Council to support Resolution from Middle River Terrace
8 CIP Status from the City

OLD BUSINESS

1. Status of Secretarial Records – Report by Betty Hays
2. Status of Prior Years – Treasurer’s Records Report by Ed Barranco
 
COMMITTEE REPORTS/ASSIGNMENTS – Richard Mancuso
 
FOR THE GOOD OF THE COMMUNITY

ADJOURNED 
       
*Indicates voting items
Board Meeting 5:30 pm, 8th Floor Conference Room, Monday, February 26, 2007
General Meeting – 7-9 pm,  8th Floor Conference Room, Tuesday, February 13, 2007

NOTE:  Two of more Commissioners may be present at this meeting.