VALCORE Board of Directors Meeting

Monday, February 25, 2008 – 6:30 PM

301 Pennsylvania Street, Suite 200 (upstairs), Vallejo, CA

Introductions & Verification of Quorum

Public Comment: Members of the public wishing to address the VALCORE Board of Directors on any matter which is not on this agenda but which is within the scope of responsibility/interest of the Board may do so at this time. Members of the public wishing to address the Board about a specific topic included on this agenda will be allowed to do so when that matter is being discussed. Each speaker is requested to limit their remarks to 3 minutes.

Agenda: :  additions & approval

Minutes of the January 28, 2008 Board Meeting: corrections & additions

Reports

A.      President Genie Kaggerud

B.      Vice President / Personal Committee Chairperson Misty Ismail

C.      Treasurer / Finance Committee Chairperson Paul Roberts & Sandy Diehl Bookkeeper

D.      Manager Jackie Giffin

E.      Committee Reports

F.       Mentoring Project – Lori Edwards

G.      Board Member Reports

 Old Business

            Paper shredding project update -- Jane Bogner

New Business

            New Account & Member Groups

             Office Trailer / staff break area 

            Cell phone for Events Coordinator

             www.VALCORErecycling.org Kids’ Activity pages

Member Roundtable

Future Agenda Items   

Next Meeting – Monday,

March 24, 2008, 6:30 PM
301 Pennsylvania Street, Suite 200, Vallejo, CA