October 30, 2008 Board of Directors Meeting Agenda

Posted by Fix Expo Team On 1:18 PM

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