February 2012 Board Meeting Minutes

7:00 Meeting called to order

Tami update on mtview

  • Measuring etc. through end of march.
  • Then 6 months planning and another meeting on design

Discussion “notification for annual meeting.”

  • KTVB
  • Statesman
  • Posters at businesses moxy, hastings, delsa
  • Email list

Assignments for annual meeting

  • Kara: brownies
  • Sara: cookies
  • Ronnie: Signup sheet name address email landscape
  • Ronnie: Board contact list signup
  • Ronnie: Invite for board members on website seats are available

Discussion: “size of board”

Voted in favor to form the following committees (Board officers will serve as the initial members)

  • Public Agency Committee
  • Neighborhood Reinvestment Committee

Voted in favor

  • public statement of support for theater

7:40 Meeting adjourned