THE SAN MARCOS ASSOCIATION
Tentative Agenda – Board Meeting
March 18, 2021
(6:00 – 7:30 PM)
ZOOM Videoconference of Board Members – OPEN to the PUBLIC
1. Welcome
2. Approval of Agenda (Discussion/action)
3. Acceptance of Minutes (Discussion/action)
a. Meeting Minutes – February 18, 2021
4. Treasurer’s Report – REPORT
a. Current Balance – $$$
5. Old Business:
a. Cerrillos Cell Tower – REPORT and/or Discussion/action
b. Mt. Chalchihuitl – REPORT and/or Discussion/action
c. Communication – Website development – REPORT and/or Discussion/action
d. SMA Archival Materials and Equipment from Walter Wait (Placeholder; Possible Discussion/action)
e. Change of Banking Institutions (Placeholder; Possible Discussion)
6. New Business
a. Congress of Community Organizations (COCO) – (Dennis) – Possible Discussion
b. E waste recycle or drop off day (Gail Karr) – Possible Discussion
c. Shred paper day (Gail Karr) – Possible Discussion
d. Fire Safe Neighborhood – (Laird)
7. Upcoming 2021 (Public) Board Meetings (Information)
a. Meeting – Thursday, April 15, 2021
b. Meeting – Thursday, May 20, 2021
c. Meeting – Thursday, June 17, 2021
d. Meeting – Thursday, July 15, 2021
e. AUGUST – No Meeting
f. Meeting – Thursday, September 16, 2021
g. Meeting – Thursday, October 21, 2021
h. Meeting – Thursday, November 18, 2021
i. DECEMBER – No Meeting