1/19/2018 Meeting Agenda

Eureka Valley Foundation
Board of Directors Meeting
Friday January 19th, 2018, 7 – 8pm
Chase Community Room, 2112 Sanchez @ 15th

❏ Introductions
❏ MeetingMinutes/Discussion/Approve
❏ ProspectiveBoardmembers(on-going/vote)
❏ Voting,Expenses,DonationsProtocol
❏ Mission, Values, Purpose (re-sent 1/15/18, vote?) ❏ Committees(Names?Assignments?)

❏ History,Art&Garden(HAG) ❏ PublicAffairs/Outreach
❏ Volunteers
❏ Finance

❏ EventsandProjects

❏ SocialMedia
❏ Insurance-WorkersComp,GeneralLiability ❏ CityAgencies-StatusUpdates
❏ CalendarItems-Updates
❏ Projects

❏ LogoContestorSelectPre-existing
❏ PylonsMemorialvMonumentat“GroundswellArea”(vote) ❏ LandscapeArchitect–PeterTrio
❏ Irrigation–SFLandscapes
❏ Permits–SidewalkLandscaping,Treeplantings
❏ Treeplantings(1/27and5/7,5/19,5/26)(vote)
❏ GreenBenefitsDistrict
❏ WalkwayandWatershed
❏ GabionsandMCCbricks
❏ Website&Identity(GGvVolunteersof..PT)

❏ Donations,GrantsandFundraising ❏ Employeecompensation(vote)
❏ Comments
❏ Adjourn

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