DSCA Board Meeting – 2016-06-01

DSCA BoardAgenda-20160601v2

DSCA Monthly Board Meeting

Wednesday, June 1, 2016   4:00pm

Ritz-Carlton Residences, 1^st Floor Founders Room

AGENDA (v2)

1. Call to Order, Establish quorum: Patrick Gannon

Officers:  Patrick Gannon, Graham Edwards, Michael Normile,

Mary Hale, Peter Fanning, John Moran

Directors:  Roger Barry, Barbara Campo, Marilyn Harwell,

Art Levin, Bob Pirollo, Curt Schantz, Vic Scully, Bridget Spiess, Ron Ward

2. Secretary’s Report: Mary Hale
   • Approve Minutes of Board Meetings of May. 4, 2016
3. Treasurer’s Report: Michael Normile
4. Old Business:
   • Website Ad Hoc team
5. New Business:
   • Aqua Mizer, Manuel Cervino
6. City Update: John Moran
7. Bayfront 20:20: Bob Pirollo
8. CCNA (Coalition City Neighborhood Assoc.): Barbara Campo
9. Committees Status:
   • Events Committee: Bridget Spiess
   • Greenspace Committee: Mindy Koopman
   • Homeless Committee: Peter Fanning
   • Safety Committee: Curt Schantz
   • Transportation Committee: Roger Barry
10. Adjourn