BOARD ACTIONS AND MINUTES CURRENT 2007

BOARD OF DIRECTORS MEETING
Thursday April 20, 2006 – 7:30 pm to 9:30 pm
Sandpiper Community Center

AGENDA

A. Call to Order JMW

B. Tea and Tour event for the Shores Jenny Williamson

C. Members Open Forum/Comments RSCA Membership

D. Approval of 2/16/06 & 3/16/06 Minutes Ken Gordon
- Correspondence Ken Gordon

E. President’s Report JMW

F. Old Business:
1. 2006 Budget Approval Lynn Kathleen Adams

G. New Business:

1. Treasurer’s Report Lynn Kathleen Adams
– March, 2006 Operating Statements

H. Incoming Committees/Board Reports:

1. The Pilot Carol Mertens
2. Membership/Mailing List Lynn Adams
3. GID Committee Pete Hughes
4. Library Rory Faber
5. Traffic & Infrastructure Pat Dixon
6. Emergency Preparedness Carol Ford/Nancy Kelly
7. Presidents Council Patrick Gannon
8. Eggstravaganza Lynn Adams

I. 2006 Architectural Design Board Board Composition

J. Board Reports:
– Architectural Design Board Celli Frost

K. Belmont-Redwood Shores School District
a) Bond Oversight Committee Jeff Gee
b) Shores School Advisory Committee Bonnie Wolf

L. Announcements Board Members

M. Adjournment JMW

The next regularly scheduled RSCA Board of Directors Meeting
Sandpiper Community Center: Thursday May 18, 2006 7:30 – 9:00 PM