MEETING NOTICE

Friday, August 22, 2013

1:00 PM to 3:00 PM

The Marines Memorial Club

609 Sutter Street

San Francisco, CA

Pursuant to Government Code Section 11125(b), items on this notice are

considered items of business to be transacted or discussed.

Robert Ruiz, Chairman

Daniel Contreras, Member Mario P. Diaz, Member

Helen Galvan, Member Ricardo Reyes, Member

Tanis Ybarra, Member

General Business Speaker

· Call to Order & Pledge of Allegiance Robert Ruiz

· Welcome & Introductions Robert Ruiz

· Roll Call TBD

· Members’ Announcements Members

· Reading & Approval of Minutes from last meeting TBD

Business Items

1. Status of Memorial Project

· Memorial Name Change Robert Ruiz

· Phrase at entrance to Memorial

· Statue composed of pictures of military service members

2. Legislative Report Robert Ruiz

3. Computer Conversion Robert Ruiz

4. Marketing & Fundraising Report Robert Ruiz

· Consideration of AVI Contract Proposal for website development

· Announcement for Fundraising Director

5. Future Agenda Items: Any Committee member or staff desiring to place items on the agenda, or items not on the agenda, but within the purview of the Committee, may make such request.

5. Public Comment Period: Members of the public desiring to speak on the agenda, or items not on the agenda, but within the purview of the Committee, may make such request.

6. Next meeting: 19 September 2013, in Santa Maria.

Adjournment

The meeting location is accessible to the physically disabled. Parking for this event is available in front of the CalVet Building on a first-come basis.