Friends of Otay Valley Regional Park

                  

                               Board Meeting

 

                       Tuesday, July 27, 2004 

  

Time:  6:30-8:30 p.m.

 

Location:  Clubhouse at the Woods, 1150 Woods Drive, Chula Vista, CA 91913 - Map

 

_____________________________________________________________

 

I. Call to order

 

II.  Introductions

 

III.  Consent section

 

          A.  Contingent approval of minutes--January (notes from January meeting may have been lost)

          B.  Approval of finance report

 

IV.  Information section

        

          A.  President’s report

          B.  Vice President’s report

          C.  Secretary’s report

          D.  Committee report(s)

 

V.  Old business 

A.  Appointment of Committee chairs--see list of possible projects on reverse. 

B. Meeting Place(s); calendar for 2004; special events

C.  Brochure

D. Donation to Finney Overlook

VI.  New business

A.  Membership benefits

VII.  Open comment

 

VIII.  Adjournment

Possible projects:

park watch, volunteer patrol, trash removal, docent tours, speaker's bureau, logo, production, video production, newsletter, website, relations with schools, trail and sign maintenance, grant writing, membership brochure, fundraising, membership solicitation, restoration and preservation