Board of Directors Meeting Agenda
Thursday, July 24, 2008 – 7:30 PM – 8:30 pm
3731 Stocker St. Suite 201, Los Angeles, CA 90008
I. Call to Order
II. Approve Minutes from April 13, 2008 Meeting
III. Treasurer’s Report
IV. President’s Report on Incorporation and Tax-Exempt Process
V. Discuss Annual Budget for 2008 Fiscal Year.
VI. Discussion of July 21, 2008 Mediation with Expo Authority regarding CPUC Case A.06-12-005 et al. (CLOSED SESSION ITEM)
VII. Adjournment
