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