Presidio Trust Board of Directors Meeting
March 17, 1998
Minutes

Attending:

Ed Blakely
Don Fisher
John Garamendi
Amy Meyer
Mary Murphy
William K. Reilly
Toby Rosenblatt

Jim Meadows
Jane Blackstone
Craig Middleton
Frank Pratt

Meeting called to order by Chairman Rosenblatt at 8:10 a.m.

Actions taken:

• Approval of Minutes of 8/19/97, 10/31/97 and 1/12/98 Board meetings (Resolution 98-9). Vote: unanimous.

• Approval of: Terms of Appointed Members (Resolution 98-10); Ratification of Chairperson and Vice Chairperson Election (Resolution 98-11); Ratification of Prior Actions (Resolution 98-12); and Ratification of Executive Director Appointment (Resolution 98-13). Vote: unanimous.

• Approval of Personnel Policy (Resolution 98-14). Vote: unanimous.

• Approval of Pay Bands (Resolution 98-15). Vote: unanimous.

• Approval of Public Outreach Policy (Resolution 98-16). Vote: unanimous.

• Approval of Bank Accounts (Resolution 98-17). Vote: unanimous.

• Approval of Real Estate Policy (Resolution 98-18). Vote: 6-0, Garamendi not present.

• Tabled Revised Bylaws (Resolution 98-19) for further consideration. Fax vote anticipated by March 20.

• Adoption of calendar of meetings for the remainder of calendar year 1998.

Meeting adjourned by Chairman Rosenblatt.