Rio Linda Elverta Incorporation Committee

Board Meeting

At Papa's Pizza

Monday  May 26, 2008  7 PM

Agenda

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. Johnson___        

                         Sect.              ________    ___            Dir ______   ___

                        Treas.              Moore       ___

Approval of Minutes;  April 27, 2008

Report of Officers;  Treasurer's Report

Report of Committee's;                     A. Fund Raising

•a.      Bingo - Johnson/Trautman

•b.      Carnivals - Johnson/Moore

•c.       Other

B. PR & Education - Mike Huiras

      a.  Community Police (CSA 11)

      b.  Web Page

      c.  Newsletter

      d.  North Country News

C. President's Report

       a.  Community Police (CSA11)

       b.  VLF SB 301 Letter

       c.   Arden Arcade

       d.   Board Vacancies & Corp Secty

Old Business                                      a.  Resignation of Sharon McMasters

New Business

Adjournment            (Next Meeting June 23, 2008)