Community Advisory Board
Minutes
October 27, 2004


Members Present: Mike Behler, Alan Milner, David Johnson, Donna Zapata, Dan Galvin, Paul Donaldson, Sam Rosales, Sally Mullen, Amy Bolten, Benita Kimball, Nancy Wang, Ai-Chu Wu

Excused Absent: Paul McKairnes, Trey Dunia, Cassie Beldon

Minutes were approved as emailed.

Each area reported on the area meetings. Although the turn out was small, it was agreed that since different voices attended the meeting, it was worth the effort.

STRAT PLAN MEETINGS

Members each indicated when or if they could attend a portion of the Strat Plan meetings scheduled for November 18 and 19.

MEETING SCHEDULE FOR REMAINDER OF YEAR

Wednesday, December 8, 5:30-7:30

Wednesday, January 19, 5:30-7:30

AREA MEETING FOLLOW-UP

ACTION: Staff will send out the summary report to all the participants at the area meetings.
ACTION: Staff will also let the participants know of any board and commission vacancies.

NEIGHBORHOOD LEADERS

ACTION: Next meeting will be December 10 at noon.
ACTION: Sally will continue to provide the leadership to the group on behalf of the CAB. Part of the agenda for an upcoming meeting will be to discuss how to fold into the CAB more effectively.
ACTION: Add to each meeting: Topic of Interest for CAB to consider.

EXECUTIVE COMMITTEE

CAB held a brief discussion on whether to form an Executive Committee.
ACTION: Place on the December 8 agenda.

10/27/2004