December 27, 2007
THURSDAY
Agenda - Board Meeting
8TH FLOOR
5:30 pm
CALL TO ORDER         5:30 PM
ROLL CALL BY CORRESPONDING SECRETARY
REVIEW AND ACCEPTANCE: Meeting Minutes November 26, 2007*
    
TREASURER’S REPORT * Ron Centamore

ANNOUNCEMENTS/GUEST INTRODUCTIONS

NEW BUSINESS:

1. Agenda – February General Meeting
2. Ad Hoc – DRC Committee
3. Meeting Schedule for Upcoming Year
4. Dues Notices for upcoming Year\
5. Confirmation that Bob Wolfe will be speaking at the Jan. Meeting.

OLD BUSINESS

1. SMRCA Report – Election
2. Christmas Party Update
3. Ad Hoc Code Reform Update
4. Acknowledgement of Professionals that donated time
5. Committee Reports and Update
FOR THE GOOD OF THE COMMUNITY

ADJOURN
       
*Indicates voting items
General Meeting – MONDAY – January 07, 2008 7-9 PM 8th Floor

Board Meeting January 28, 2008, 5:30 PM – 8th Floor
NOTE: 
Two of more Commissioners may be present at this meeting.