Rosamond Community Service District Foundation AGENDA Call Meeting to Order Pledge of Allegiance Roll Call President, Charlene Melchers Vice President, Gregg Wood Secretary, Margarite Lite Treasurer, Kathleen Spoor Executive Director, Robert Scherer Director, Bryon Glennan Director, Rick Webb Director, John Joyce Director, Steve Perez Director, Cathy Gutierrez Director, Dennis Shoffner Director, Vacant Director, Vacant Director, Vacant Director, Vacant Request for Additions or Deletions on the Agenda Public Comments (At this time, any person may address the Board on any subject within the FoundationÕs jurisdiction. Non-agenda matters will be referred to committee for a report and/or action at a subsequent Foundation meeting and no action can be taken on any such item discussed unless the action has been authorized under B54954.2(b) of the Government Code. Speakers comments are limited to five (5) minutes.) Information / Reports President Standing Committees: Chairperson Meeting Date Bylaws ____________________ _______________ Gala ____________________ _______________ Grant Acquisition ____________________ _______________ Grant Projects ____________________ _______________ Secretary Report / Minutes: Lite Presentation of Minutes from January 10, 2012 Motion to approve minutes _________________, second by _______________ Discussion / Correction _____________________________ Action _____ __-__ Treasurer Report: Spoor Presentation of TreasurerÕs Report Motion to approve report _________________, second by _________________ Discussion / Correction _____________________________ Action _____ __-__ Pending Accounts Payable/Receivable Foundation Registration and Reports Old Business (Possible Action Items) Funding projects for RCSD or Rosamond (Bylaws Article 2.2) Motion __________________________________________________________ By _______________, second by _______________ Discussion (limit of 3 minutes per director) Action _____ __-__ Grant Application Motion __________________________________________________________ By _______________, second by _______________ Discussion (limit of 3 minutes per director) Action _____ __-__ Wood: Signage for Skate Park Motion __________________________________________________________ By _______________, second by _______________ Discussion (limit of 3 minutes per director) Action _____ __-__ New Business (Possible Action Items) Website Joyce: New Members Next Foundation Meeting: March 13, 2012 at 5:00 pm Adjournment Tuesday, February 21, 2012 5:00 PM RCSD Board Room Page 1