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BOARD MEETING AGENDA 08/07/2024


Mission Beach Women’s Club • 840 Santa Clara Pl or Zoom

Zoom Meeting ID:

Meeting ID: 934 0743 8632 Passcode: 820739

5:00 - Meeting call to order

Roll call of board members

5:01 - Approval of past minutes from board meeting ( )

5:02 – Sun Diego request for letter of support for Skate/Surf Event September 14 & 15

5:07 – Surfrider request for letter of support for Paddle for Clean Water Event DATE ?

5:12 – Discussion and vote on the above requests

5:22 – Discussion and vote on changing by laws to have summer board and general meetings

dark in the same month

5:27 - President’s report updates on the Community Enhancement Program grant, Neighborhood

Reinvestment Program grant, and CPPS Grant. (I might need an approved motion in the

minutes to apply for one of them, TBD.)

5:42 - Area Rep Reports (one minute each

5:51 - Committee updates

6:00 - AdjournBOARD MEMBERS

President – Casey Fields

First Vice President – Larry Webb

VP at Large – Sarah Mattinson

VP of Communications – Gary Katz

Treasurer – Donna Webb

Secretary – Fred Day

Membership – Ray Steinberger

Past President – Matt Gardner

Area Representatives:

Area 1: Nikki Zimmerman

Area 2: Klaus Mendenahall – alternate Jean Froning

Area 3: Jessica Barlow – alternate Justin Barlow

Area 4: Andy Chotiner – alternate Christa Starr

Area 5: Alan Bark – Chris Wilcox

Area 6: Kelly Madden

Area 7: Steve Kovalcheck

Area 8: Skip Dalrymple

Area 9: Kimberly Wise

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