Board Meeting Agenda & Minutes
Thursday, February 18, 2010
7:30 am - 9:00 am

Newport Beach Country Club
1600 E Coast Hwy, Newport Beach, CA

No Denim Please
AGENDA
7:30 am:        Welcome & Introductions

7:35 am:        Approve January 21, 2010 Board of Directors Meeting Minutes

7:40 am:        City Council Report
  1. Keith Curry, Mayor (District 5)
  2. Nancy Gardner (District 6)
  3. Ed Selich (District 7)

7:55 am:        Parks, Beaches & Recreation Report from Commissioner Kathy Hamilton  

8:00 am:        Planning Commission Report from Commissioner Michael Toerge

8:05 am:        President’s Report & Continued Business from Karen Tringali
  1. Correspondence
  2. Continued Business
  1. Solicitors Ordinance Status
  2. Non-profit postage update
  3. Budget Refinement
  4. 2009 Accomplishments
  5. 2010 Goals & Objectives

8:10 am:        Treasurer's Report from Marge Sawyer         

8:15 am:        New Business
  1. 2010 Review
  1. Guest Speaker Suggestions
  2. April Annual Meeting (CdMRA/BID)
  3. City Council Candidate Forum

8:55 am:        Public Comments - Non Agenda Items

9:00 am:        Adjourn Meeting



Next Meeting:

  • Thursday, March 18, 2010
  • 7:30 a.m. - 9:00 a.m.
  • Newport Beach Country Club


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