Advisors Meeting
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December 15, 2007
1091 Paseo El Mirador, Palm Springs

Agenda
  1. Call meeting to Order, update on status with City. (Jim Franklin)


  2. Selection of terms (1 year or 2 year) by either order of nomination or by drawing.


  3. Election of officers, President, Vice-President, Secretary and Treasure for 1 year term.


    4. President assumes Chair of the meeting.

  4. Approval of minutes from organizing meeting of December 1, 2007.


  5. Selection of bank and adoption of a resolution directing the Treasure to open the account. All officers will be signers on the account.


  6. Membership campaign and update on the current membership.


  7. Approval of expense reimbursements for startup.


  8. Review of boundaries.


  9. Update on the web site www.ruthhardypark.org and discussion on a logo.


  10. Spring social event, date, type, location.


  11. Any new business.


  12. Next meeting date and assignments.


  13. Adjourn meeting no later than NOON.