Board of Directors Meeting
October 30, 2008 – 6:30 – 8:30 P.M.
3731 Stocker St Suite 201, Los Angeles, CA 90008
1. Call to order & Roll call
2. Introductions
3. Measure R: have strategy for whether it passes or fails – possibly easier if it passes
4. Bernie’s taken even more money from MTA/Expo Contractors
5. Website Development
6. Press & Media Outreach
7. Outreach: broadening the coalition
8. Approve Minutes of April 13, 2008.
9. Receive & File Treasurer’s Report for 4/4/08 – 8/31/08
a. Donations & Expenses: $2811.00 received; $1621.38 in expenditures
b. Status of organization commitments (need someone to lead this effort)10. CPUC Judge’s decision on Farmdale & Harvard
a. Full PUC Board will adopt or amend on Nov. 21