Rio Linda Elverta Incorporation Committee
Agenda
Board Meeting
Papa's Pizza
Sunday
- March 30, 2008 - 5 PM
It is the intent of the Board that
this meeting remain informal. The President or the majority of the Board may invoke formal proceedings pursuant to Roberts
Rules of Order. The Board will discuss and take action only on items listed on the Agenda unless it is determined that such
item is an emergency or of urgent nature requiring immediate action. Members may participate in all discussions and vote on
all items on the agenda unless, at the discretion of the Board, such voting rights are suspended. The meeting is being recorded.
Call to order
Roll Call: President
Trautman ___ Dir. Huiras___
V. Pres. Bastian ___
Dir. Hayer ___
Sect. McMasters___
Dir. Johnson ___
Treas. Moore
___
Approval of Minutes; 2-24-08
Report of Officers: Treasurer's Report
Report of the Committee:
A. Fund Raising
• a. Vivien Johnson, Bingo and Carnivals
•b. Other Activities
•B. P.R. & Education - Michael Huiras
•a. Police (CSA 11) Campaign
•b. Web Page
•c. Newletter
•C. President't Report
•a. Community Police (CSA 11)
•b. Status of Exemption
•c. VLF SB 301
•d. Arden Arcade
Old
Business Little League Parade
New Business Duties of Directors
Adjournment (Next Meeting April 27, 2008)