Rio Linda Elverta Incorporation Committee

Agenda

Board Meeting

Papa's Pizza

Sunday - January 27, 2008 - 6 PM

Call to order

Roll Call:        President        Trautman ___             Dir. Connolly___

                        V. Pres.           Bastian      ___                       Dir. Hayer     ___

                        Sect.                McMasters___                      Dir. Johnson ___

                        Treas.             Moore        ___

Approval of Minutes;            6/24/07

                                                9/23/07

Report of Officers:    Treasurer's Report

Report of the Committee:     A. Fund Raising

a. Vivien Johnson,  Bingo and         Carnivals

                                                                        b. $25 club - Mail solicitation?                                                                                             c. Other activities

                                                B. P.R. & Education - Michael Huiras       

                                                                        a. Police (CSA 11) campaign

                                                                        b. Web Page - Approve Launch

                                                                        c. Newsletter

                                                C. President's Report

a. CSA 11 Status

b. Status of Exemption

Old Business                         A. Serendipity - approve agreement

New Business                         A. Nomination of Directors

B. Linda Connolly's resignation and              appointment of new director

Adjournment (Next Meeting February 24, 2008)