[Fosc] September 8 Board of Directors Meeting

Kimra McAfee coordinator at sausalcreek.org
Tue Sep 7 13:23:42 PDT 2010


The Friends of Sausal Creek will hold its monthly board of directors 
meeting this Wednesday, September 8, from 7:00 p.m. - 9:00 p.m. at the 
Park Blvd. Presbyterian Church, third floor.  All are welcome to attend. 
T he agenda for the meeting is attached and is also copied below.

Kimra
________________________________________

Kimra McAfee, Executive Director
Friends of Sausal Creek
P.O. Box 2737
Oakland, CA 94602

ph:  510.501.FOSC (3672)
e-mail:  coordinator at sausalcreek.org
web:  www.sausalcreek.org



*Friends of Sausal Creek - Board of Directors Meeting Agenda*

Wednesday, September 8, 2010, 7-9 p.m.

Park Blvd. Presbyterian Church, 4101 Park Blvd., 3^rd Floor, Oakland

 

7:00  Come to Order

7:05  Presentation by Guest Angel Sandriepe

7:10  Presentation by Guest Wayne Kirchoffer

7:15  Approval of July 2010 Board Minutes

7:20  Committee Reports
            Education Committee
            Fundraising Committee
                        FOSC Cash Flow:  pending and active grants
                        Fundraising Sign-Up Sheet
            Nursery Committee
                        Plant Request Form
            Restoration Committee
                        Beaconsfield Canyon:  next steps

8:00  Nursery and Restoration Manager Report
            Creek-to-Bay Day Sign-Up
            Nursery Construction Update

8:15  Executive Director's Report
            Projects and Programs
                        Internships:  Clorox and Holy Names University
                        Wellington St. Project:  project design, nursery 
systems
                        Pallid Manzanitas
                        Fern Ravine:  Restoration Plan update and 
maintenance issues
                        Fish Kill Update
                        Kids Web Pages
            Board Member Support
                        September 15 Member Meeting
                        Plant Sale
                        January Member Meeting Speaker          

8:50  Calendar Review

8:55  Outreach Action Items
            Newsletter deadline September 20 

9:00  Adjourn


*_Upcoming Events_**:*
·               Big Trees Trail Plant Salvage -- September 10, 10:00 a.m.
·               V-O-Cal Big Trees Trail Re-Route -- September 10-12, see 
www.v-o-cal.org
·               Nursery Workday -- Saturday, September 11, 9:00 a.m. -- 
3:00 p.m.
·               Member Meeting -- Watershed Plan -- Wednesday, September 
15, 7:00 p.m.
·               Aquatic Insect Sampling -- Saturday, September 18, 9:00 
a.m. -- 12:00 p.m.
·               Nursery Workday -- Saturday, September 18, 1:30 p.m. -- 
4:30 p.m.
·               Creek-to-Bay Day -- Saturday, September 25:  Dimond Park 
8:30 a.m. start, rest 9:00 a.m. start
·               Nursery Workday -- Saturday, October 2, 9:00 a.m. -- 
1:00 p.m.
·               Plant Sale -- Sunday, October 24, 10:00 a.m. -- 3:00 
p.m., Ribbon Cutting at 3:00 p.m.
·               Member Meeting -- Ann Riley, Urban Stream Restoration: 
Case Studies of "Impossible" Sites -- Wednesday, November 17, 7:00 p.m.

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