AGENDA
1. Call to Order by Jill Banks Barad, President
2. Minutes of June 29, 2010, Executive Committee
3. Public comment on non-agenda items
4. President’s Report
a. Board Retreat: tentative date, Saturday, September 25, 2010
b. Appointment of Committee Chairs
c. Request for Appointment to the Board from Area 4
d. September meeting program/speaker?
5. Rules & Elections—Art Fields
a. Bylaws revision to clearly define eastern SONC boundary
6. Treasurers Report/Finance Committee—Howard Katchen
a. Transition to new Treasurer
7. Neighborhood Services Committee/Outreach—Jeff Ebenstein
8. Website update—Tom Capps
9. Announcements from the Executive Committee on items within SONC’s jurisdiction
a. VANC meeting Thursday, August 12, 2010
10. Good and welfare
11. Adjournment
