Note: We are meeting at different locations; not at SLCC during their remodeling of our normal meeting location. This month:
Home of Jim & Lynn Fisher – 428 E. Cleveland (1440 South)
7:00 PM – Call to Order and Quorum — DeWitt Smith, Chairman
Review and Approval of Minutes from July, 2010 – Larry Simpson, Secretary
Introduction of Guests and welcome any New Members
Program: Discussion of Goals for new Board and 2010-2011 term of office.
Old Business
Officers’ Reports
- Chairman, DeWitt Smith: July activities
- Treasurer, Steve Hunt: Financial matters
Committee Reports
- Events/Activities: 1st Encampment – Maryln Oblad
- Safety – Chris Herrman
- Communications – Devin Howells
- Facilities – Jeff Bair
- Emergency Preparedness – Jim Fisher: Preparations for EP Community Education Night at SLCC
Other Old Business
Follow up on Historical designation, Liberty Park Pond, British Field Day etc.
New Business
Report from the Mayor’s Office: Shawn McDonough
Report from the City Council – Jill Love, District 5; see report on line
Report from the Police Dept. – Det. Tom Potter
Announcements/Reminders:
Next Regular Meeting LWCC – September 8th
BBQ with Ballpark Community Council – August 23 – Call DeWitt if interested
Adjournment
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