Federation of San Rafael Neighborhoods
Steering Committee Meeting
January 9, 2020, 7 PM
134 Reservoir Rd., SR
AGENDA
1. Welcome & debrief December party – 5 mins
2. North San Rafael guests (Terra Linda HOA, Mont Marin) : discuss our commonalities, and what it would look like if their groups join the Fed
3. Approve treasurer's report - Kevin will email
4. Approve summary minutes from November meeting Danielle O’Leary-
5. Updates on memberships: Names/numbers of individuals, associations – Sam & Kevin
6. Last reading of bylaws change, vote to recommend to the membership
7. Annual Meeting Feb 13 at BioM. Establish a planning subcommittee (min 3 people) _______________________________________+ Amy or Richard
Thanks for volunteering for this, especially if you have not been active lately.
Need to plan: speaker (thanks for Sam's suggestions), food, staffing membership table. set-up/clean-up
8. City/Fed agenda ideas – January 22
9. Meeting schedule 2020
Proposed, 1st or 2nd Thursday, or alternate? : Feb 13 (Annual Meeting) March(Retreat), April , May, June, No July, August, September, October, November, No meeting – Holiday Party
1. Welcome & debrief December party – 5 mins
2. North San Rafael guests (Terra Linda HOA, Mont Marin) : discuss our commonalities, and what it would look like if their groups join the Fed
3. Approve treasurer's report - Kevin will email
4. Approve summary minutes from November meeting Danielle O’Leary-
5. Updates on memberships: Names/numbers of individuals, associations – Sam & Kevin
6. Last reading of bylaws change, vote to recommend to the membership
7. Annual Meeting Feb 13 at BioM. Establish a planning subcommittee (min 3 people) _______________________________________+ Amy or Richard
Thanks for volunteering for this, especially if you have not been active lately.
Need to plan: speaker (thanks for Sam's suggestions), food, staffing membership table. set-up/clean-up
8. City/Fed agenda ideas – January 22
9. Meeting schedule 2020
Proposed, 1st or 2nd Thursday, or alternate? : Feb 13 (Annual Meeting) March(Retreat), April , May, June, No July, August, September, October, November, No meeting – Holiday Party
