Meeting Date:  Tuesday April 22^nd, 2009  6:30 pm

Attendees: Bijan Arbab, Angie Deal, Kari Hofer, Barry Soalt, Anita Tallman, Cindy Venolia

 

I.                    Financial

a.       Cash Balance:

§         $16,543.02

II.                  Open House

a.       Scheduled for May 7^th

b.      We will have a Baseball Experience Basket for auction

c.       Cindy/office staff is auctioning a Dinner for 8 experience

d.      Kim auctioning hike experience

e.      All SRF Board will be available for rotating time at booth

III.                Future Funds

a.       Possibly another business for TBD

b.      3 more FNO’s

c.       Padres event

d.      Potential to raise funds at Open house via experiences, donations, TBD signups, etc.

IV.                Election

a.       Need to decide who is returning next year

b.      Discussed bylaws and elections

V.                  Action Items

a.       Add a page to website with charts/pies of where SRF funds are going- Angie

b.      Print hard copy of Trailblazer Biz Directory for open house and for display in office- Angie

c.       Verify security of check out link on site- Angie/Anita

d.      Brochure for 4.28.09 Dr. Collins meeting- Angie/Kari

e.      Create a tag line for SRF- All

f.        Talk to Kim Bono regarding summer camp- Cindy

g.       Look into using affiliate sites and/or Google Ad Sense- Anita

h.      Research using credit card processing for donations- Barry

i.        Need to review bylaws to determine election process- Barry