Mount Royal Community Association

Proposed - Agenda for Board Meeting Monday, Sept 13 2010 7 PM

1. Call to order and Introductions
2. Minutes of June 7, 2010 meeting
3. Old business:
   1. Deck addition plans
   2. Rebuild stairs and railing on north end of building
   3. Lifecycle
   4. Surveillence estimate - member needed to monitor
   5. Maintaince agreement City of Calgary
   6. Vice President Report - Job Description
4. Communication:
5. Directors Reports and budget progress:
   1. Membership
   2. Newsletter
   3. Community Development
   4. Community Events
      1. Summary for the June 12th BBQ and expenses
      2. Progressive Dinner
   5. Facilities
   6. Traffic
   7. Urban Forest and Graffiti
6. Other new business:
   1. New Playground surfacing
   2. Discussion of Hockey Agreement/AGLC letter
   3. Treasurer's Report (at request of Laura)
7. Adjourn. Next meeting October 4 2010 7 pm at Mount Royal Station;