Rio Linda Elverta Incorporation Committee

Agenda

Board Meeting

Papa's Pizza

Sunday - February 24, 2008 - 5 PM

Call to order

Roll Call:        President        Trautman ___             Dir. Huiras___

                        V. Pres.           Bastian      ___                       Dir. Hayer     ___

                        Sect.                McMasters___                      Dir. Johnson ___

                        Treas.             Moore        ___

Approval of Minutes;            6/24/07

                                                8/26/07

                                                11/18/07

                                                1/27/08

Report of Officers:    Treasurer's Report

Report of the Committee:     A. Fund Raising

a. Vivien Johnson,  Bingo and            Carnivals

                                                                         b. $25 club - Discontinue

                                                                         c. Mailing

                         d. Other activities

                                                B. P.R. & Education - Michael Huiras       

                                                                        a. Police (CSA 11) campaign

                                                                        b. Web Page - Launched

                                                                        c. Newsletter

                                                C. President's Report

a. CSA 11 Status

b. Status of Exemption

Old Business                         Election of Officers

                                                Grant Police

New Business

Little League Parade

Adjournment (Next Meeting March 23, 2008)