Board Meeting Agenda & Minutes
Thursday, April 15, 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 March 18, 2010 Board of Directors Meeting Minutes

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

7:55 am:        Guest Speaker:  Ed Romeo, Newport Harbor Exchange Club

8:20 am:        Parks, Beaches & Recreation Report:  Commissioner Kathy Hamilton

8:25 am:        Planning Commission Report:  Commissioner Michael Toerge
   
8:30 am:        President’s Report:  Karen Tringali
  • Correspondence        
  • Continued Business
  • Non-Profit Filing Update
  • Annual Town Meeting (CdMRA/BID)

8:45 am:        Treasurer's Report:  Marge Sawyer
  • Deposits & Expenses        

8:45 am:        Outreach/Communications Report:  Karen Tringali
  • Membership
  • Newsletter
  • Website

8:50 am:        New Business
  • Upcoming Guest Speakers
  • Dates for Candidates Forum (September or October)

8:55 am:        Public Comments – Non Agenda Items

9:00 am:        Adjourn Meeting
     
Next Meeting:
  • Thursday, May 20, 2010
  • 7:30 a.m. - 9:00 a.m.
  • Newport Beach Country Club
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MINUTES (pending)