Executive Committee January 7, 2010
Below is information provided for the Executive Committee (EC) meeting on Thursday, January 10, 2010.
Thursday, January 7, 2010--8:00-10:00 a.m.
95 Aquarium Way (At the Pike at Rainbow Harbor)
Long Beach, CA 90802
Parking Validated for Aquarium Parking Garage
1. CALL TO ORDER and INTRODUCTIONS
2. APPROVAL OF MINUTES from December 3, 2009, meeting
3. PRESENTATION-Bike Project, Derek Fretheim (Bike About USA) and Bill Ewing (bikestation)
ACTION ITEM: Support, oppose, or remain neutral on proposed project to create satellite bike facilities.
4. FINANCIAL REPORT - Analytical Accounting Control Systems
A. Present Year-to-Date Financial Report
B. Present 2008-09 Annual Audit
ACTION ITEM: Review Annual Audit report and recommend for Board approval.
C. Discuss FY2008-09 Deferred Revenue
ACTION ITEM: Recommend that Board allocate $16,000 of FY 2008-09 deferred revenue to existing programs or services, to reserves, or to new programs or services.
5. CHAIRPERSON'S REPORT - Jim Anderson
A. President and CEO FY2009-10 Goals and Metrics
B. Annual Calendar
1. January: Board Overview of Organizational Goals
2. February: Board Self-Assessment
C. Review January 20, 2010, Board Agenda
6. PRESIDENT & CEO REPORT - Kraig Kojian
A. Board Development Committee
B. Task Force Roles and Responsibilities
C. Task Force Updates
7. OLD BUSINESS
8. NEW BUSINESS
9. PUBLIC COMMENT (three minutes on all non-agenda items)
10. MEETING SUMMARY - Jim Anderson, Chair
