Rio Linda Elverta Incorporation Committee

Agenda

Board Meeting

Papa's Pizza

Sunday - April 27, 2008 - 6 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      ___                      

                        Sect.                McMasters___                      Dir. Johnson ___

                        Treas.             Moore        ___

Approval of Minutes;            3-30-08

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.       Newsletter

                                                                              d.       North County News

                                                               •C.     President's Report

                                                                           •a.      Community Police (CSA 11)

                                                                           •b.      Status of Exemption

                                                                           •c.       VLF SB 301 Letter

                                                                             d.       Arden Arcade LAFCO Letter

Old Business             

New Business                                                 a. Resignation of Director Hayer and Replacement

                                                                           b. Farm and Tractor Days

                                                                           c. Future Meeting Dates

Adjournment   (Next Meeting ???)