PEEF Board Meeting Agenda, August 21, 2008

Agenda: PEEF Board Meeting,
Thursday, August 21, 2008, NCTV classroom
6:00pm to 8:00 pm
1. Meeting called to order by ____________at __________.
Members in attendance: Also present: _________
2 Addition and corrections, Adoption of the Agenda; Motion by _______seconded by _____to adopt the agenda. Vote ___
3. Addition and corrections, Adoption of the minutes of July 17, 2008 minutes
Motion by ___________seconded by _________to adopts the agenda. Vote _____ 10 min - all
Reports
4. Intro of guests as possible board members
5. NCTV report: 20 minutes, Michael LaMarca, policy revisions
6. Children's Festival – Gayle Martin – 10 min
7. CABY report – Leslie – 10 min
8. Imaginarium Report – Judy – 5 min
9. PEEF Report – Lew, accounting procedures, response to letter from Buck Stoval
10. PEEF Flow Structure finalization, Chuck Scimeca, 5 min
11. By-law Revisions – Chuck 10 min
Discussion/Action Items
12. Public Comment; Invitation to the public to address the board. Limit: 3 minutes/public participant.
13. Swallowtail Development – Lew 5 min
15. Next meeting to be September 18, 2008, 6pm at NCTV classroom
16. Meeting adjourned at _____.
This agenda was posted at least 72 hours in advance of the meeting NCTV office, 161 Nevada City Highway, Nevada City, California.