AGENDA
TRUSTEES MEETING
Thursday, December 13th, 2012 6:00 PM
@Francis Parker School, 4201 Randolph St
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6:00 p.m. Call to Order – PRESIDENT Lara Gates
Attendance – Recognition of Quorum
Approval of Minutes of previous meeting
Guests: (5 minutes allowed per guest)
Action Items
• Trustee Appointment of Joe Naskar
• Mission Hills Farmers Market Permit Renewal
• Palm Tree Trimming Effort
Presentation Items
• Update on Pioneer Park Bathroom Renovations
• Review 2012 Accomplishments
• Discuss Potential Topics for January Townhall
Committee Reports/Updates
• Concerts Committee- Gates
• Budget Report – Gehl
• Business Enhancement Committee – Fehlman
• Public Facilities – Shafer
• Membership –Benke/Van Der Lee
