March 12th – Agenda (Revised)

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Monday, March 12, 2012 at 5:00 p.m.
Balboa Park Club
Santa Fe Room, 2150 Pan American Road West
San Diego, CA 92103


  • Establishment of Quorum, Call to Order, and Introductions
  • Approval of Minutes
  • Presidents Report
  • Non-Agenda Public Comment
  • Five Points Seat – Consider Mission Hills Business Association Nomination (Action)
  • Committee Updates
    • Staffing
      • Bookkeeper Position  (Action)
      • Operations Manager Job Description and Posting (Action)
    • URL Purchase and Website (Action)
    • Executive
      • Current financial status and percentage splits (Action)
    • Bylaws
      • Bylaws revisions and approval (Action)
    • Hillcrest Report (Information)
    • Mission Hills Report (Information)
    • Bankers Hill Report (Information)

 

  • Adjournment – 6:30 p.m. Unfinished business may be tabled and placed on the agenda of the following meeting.

*The Board may take action on any item on the agenda unless it is noted as being an “Information Only” Item.

THIS INFORMATION IS AVAILABLE IN ALTERNATIVE FORMATS UPON REQUEST.

To request an alternative format, or to request a sign language or oral interpreter for the meeting, please contact the Meeting Room Coordinator in Economic Development at least five (5) working days before the meeting at (619) 236-6700 to ensure availability.
Assistive Listening Devices (ALDs) are available for the meeting upon request.

Posted in Agendas.