Agenda-WPCA Board Meeting of Feb. 16, 2012
Art Gallery at 7:00 PM
- Approval of Minutes of Annual Meeting of Feb. 2, 2012
- Treasurer’s Report
- Introduction of Guests: Arlene Whittick, Neighborhood Outreach Specialist & Lucy Renault, RA Covenants Adviser, Q & A
- Discussion of Committees, members (tentative Committee rosters attached), Board Liaisons, next steps.
- Board Review of 2012 Budget-Mr. Pritchard
- Audit Report—Segregation of duties follow-up
- Cluster Files, Records—the roundup.
- Other business—By-laws Rewrite?
- Time/Place of Next Meeting
- Adjourn
ATTACHMENT to Board Meeting Agenda—Feb. 16, 2012
Capital infrastructure/Reserves Committee: John Panarelli; Allan Milton; Dick Wensell; Alfredo Melendez; John Carter; and, Mike Pritchard
Standards Review/Update Committee: Nabil Faltas; Tom Kamstra; Bunker Snyder; and, JohnLovaas
Landscaping/Trees Committee: Blanche Riordan; John Hunter; [others interested??]
Website/Records Systems Committee (new): Charles Schoening and John Hunter
Communications/Newsletter (new): Charlotte Geary
By-laws Update Committee: John Lovaas and Volunteer/s