BAOC Board Meeting
Oakland
June 1, 1998

The following is the preliminary agenda for the June 1st Board meeting in Oakland. If you have any item you want added to the agenda, please contact me.

Also, we need a volunteer to take minutes for this meeting, as our secretary will be out of town.

Agenda

Board of Director's Meeting
DATE: Monday, June 1, 1998
TIME: Pizza at 6:30 PM; Meeting from 7:00 PM to 10:00 PM
PLACE: Conference Room, Imaging Center, 5730 Telegraph Ave., Oakland

• 1. Approval of Minutes of the March 16, 1998 BOD Meeting & the April 5 AGM. (5 min.)
• 2. President's Report-Evan Custer (10 min.)
• 3. Treasurer's Report --George Minarik (5 min.)
• 4. Mapping Director's Report-Bob Cooley (10 min.)
• 5. 1999 A Meet--? Morgan Territory in Nov. or Spooner Lake July 17-18 (10 min.)
• 6. Rankings update--Joe Scarborough (10 min.)
• 7. Outreach Liaison-Aileen Abernathy (10 min.)
• 8. Event Quality--Ian Tidswell (10 min.)
• 9. Golden Goat format (T-shirts, time limits) for 1999--Evan Custer (15 min.)
• 10. Map fees for practice sessions--Evan Custer (5 min.)
• 11. Sierra 2000 update-Evan Custer (5 min.)
• 12. Directors' Reports (20 min.)
  • Event Coordinator--Scott Aster
  • Web Site-Wyatt Riley
  • Equipment-Mark Blair
  • Publicity--Nancy Lindeman & Tony Pinkham
  • Membership-Steve Beuerman
  • Juniors-Nick Corsano
  • Social-Louise Madrid, Leslie Minarik
  • Registration-Ev and Jean Beuerman
  • USOF Liaison-Gary Kraght
  • Training-Steve Gregg
  • Bulletin-Stacy Goss
• 13. Next BOD Meeting-? Monday, Sept. 21, 1998, Stanford (5 min.)

Directions:

From 580, get on Route 24 east. Take the first exit at 51st Street. Turn right at the signal at the end of the exit ramp onto 51st Street, and then left at the second signal onto Telegraph Avenue. Go 7 blocks, and the Imaging Center is on the right, 5730 Telegraph. From Route 24 heading west, exit at Telegraph Avenue, and go two blocks. The Imaging Center is on the right.