Board Meeting

Summary of Agenda

ROLL CALL: Frank Greaney

REVIEW OF AGENDA: Elliot Barenbaum

APPROVAL OF MINUTES FROM NOVEMBER 9 2022 MEETING: Elliot Barenbaum

SUPPORT COORDINATOR REPORTS

MEMBERS FORUM: Elliot Barenbaum

OLD BUSINESS

1. 2022 Incident Report: Harriet Schwartz

2. Trails Club Display Map at Fitness Center & trail map box at Hillside Trailhead: Elliot Barenbaum

3. Camp Concord Coordinated with the 50 + Group: Harriet Schwartz

4. 2022 MEMBERSHIP REPORT - Jean Fiske, Membership Coordinator   

NEW BUSINESS

1. Treasurer Report: Al Peters

2. Report on Chili Fest : Amy Daniels

3. Request to change Spring Potluck venue to Event Center for March, 2023: Idelle Lipman

4. Trails Club Health Safety Guideline Advisory Recommendation: Elliot Barenbaum

5. Request to name 2023 the Year of the Rossmoor Wilderness Wildflowers: Diddo Clark

6. Safari Proposal to Half Moon Bay in April 2023: Elliot Barenbaum

MEETING ADJOURNED