March 12th – Agenda (Revised)

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.


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.