Board Meeting Agenda & Minutes
Thursday, July 17, 2008
7:30 am - 8:45 am

=>  Sherman Library & Gardens  <=
AGENDA
A.  Welcome & Introductions

B.  Approve June 19, 2008 Board of Directors meeting minutes

C.  President's Report:  BJ Johnson - 1 minute
  1. Correspondence
  2. TBD

D.  Guest Speaker:  Steve Bunting, NB Fire Marshal   

E.  Public Comments - 2 minutes

F.  City Council Members Report - 5 minutes
  1. Nancy Gardner
  2. Ed Selich
  3. Keith Curry

G.  Treasurer's Report:  Marge Sawyer - 1 minute

H.  Website Report:  Karen Tringali - 2 minutes
  1. Membership Update
  2. Website Topics & Feedback Update

I.   Planning Commission Report :  Mike Toerge - 1 minute

J.  Parks, Beaches & Recreation Commission Report:  Debra Allen - 1 min

K.  Homeowner Association Report:  TBD

L.  New Business:  -  2 minutes

Adjourn Meeting at 8:45 a.m.


Next Meeting
  • Thursday, August 21, 2008
  • 7:30 a.m. - 8:45 a.m.
  • Newport Beach Country Club
MINUTES (pending)