March 26, 2007
Board Meeting
8TH FLOOR Commission Chamber

CALL TO ORDER         5:30 PM
ROLL CALL BY CORRESPONDING SECRETARY
REVIEW AND ACCEPTANCE: Meeting Minutes February 26, 2007*
    
TREASURER’S REPORT * Ed Barranco - Final

ANNOUNCEMENTS/GUEST INTRODUCTIONS

NEW BUSINESS:

1. Agenda for May Meeting
2. Meeting Schedule For Board - conflicts
3. Dues Notices – mailed/District Rep Reports
4. Request for Council to support Resolution from Middle River Terrace
5. Refreshments List Transfer
6. Newsletter/Web page reporting
7. April Meeting changes – back to April 10th
8. CVC Project April 14, 2007

OLD BUSINESS

1. Transfer/Archive of Secretarial Records
2. Transfer/Archive of Treasurer’s Records
3. Ad Hoc Code Review Presentation and consideration
4. Request from Scott Woodburn – Cooperative Feeding Program
 
COMMITTEE REPORTS/ASSIGNMENTS –
 
FOR THE GOOD OF THE COMMUNITY

ADJOURNED 
       
*Indicates voting items
Board Meeting 5:30 pm, 8th Floor Conference Room, Monday, April 23, 2007
General Meeting – 7-9 pm,  8th Floor Conference Room, Tuesday, April 10, 2007

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