Tag: board meeting
SRSA Board Meeting
by Sandy Murray
At the Sea Otter Community Center
May 12, 2014
5:00 PM SRSA Board Meeting
Mark Janes, Jan Wyland, Sandra Murray, Vivian Rojas, Ila Dillon
AGENDA
A. Call to Order:
B. Roll Call:
C. Approval of the Agenda:
D. Approval of Minutes: April 1, 2014 & April 14, 2014
E. Public Presentations & Requests: Seldovia Public Library
F. Reports:
1. Secretary/Treasurer
2. SOCC Facility Coordinator
G. Old Business
1. Finalize the SRSA Plan for submission to KPB Assembly
2. Fine Arts Camp (Plan, SRSA Participation, sponsoring visiting teachers etc)
3. Chair report on City’s cost of building & Work Comp. insurance
H. New Business:
1. Wish list of items to be purchased with FY14 Funds
2. Budget surplus amounts available
I. Public Comments:
J. Board Comments:
K. Announcement of Next Meeting:
L. Adjournment: