- P R O P O S E D A G E N D A -
Board of Directors Meeting / Tuesday, January 19, 2010, 7:30pm
Home of Emma Reinie
1. Call to Order Fred Burkholder
2. Introduction of Guest (Host Member)
3. Secretary's Report - Minutes of the Last Meeting Georgia Cordero
4. Treasurer's Report Emma Reinie
5.a Board Member Monthly Reports:
- Website - Traffic Report David McMullen
5.b Board Member Quarterly Reports: (2009 Final Updates)
- Port Community Developments Vern Hall
- Architectural Committee Jerry Gaines
- Coastal San Pedro Neighborhood Council Jerry Gaines
- San Pedro Peninsula Homeowners' Coalition Joyce Hall
- Ponta Vista / Update Bob Genest
- Parks / Graffiti Bob Genest
- Review hardscape submittal status. Joyce/Vern Hall
- Paseo Del Mar Hardscape Lighting Up Date Vern Hall
6. Old Business
- View Point – Continued Discussions Fred / All
- Article Assignments & Deadline determinations
- Membership Drive – Review Status & Continued Discussions Vern
- South Shore Magnet School Gift Georgia
- Citizen of the Year Discussions Anita Mannila
- Frontage Landscape Awards Fred
- SSHOA Email Initiative Fred / David
7. New Business
- 2010 Planning / Goals & Ideas Identification Brain Storming – Bring Ideas
9. Next Meeting – Location (__________________________________)
10. Adjournment