For The PRO Board of Directors Meeting:
                                                        Tuesday, December 27, 2011 7:00 PM
                             3711 19th Avenue, Conference Room, San Francisco, CA 94132

ROLL CALL:
 Jim Coppfer, Jeanne D’Arcy, Mike Smith, William F. Thomas

BUSINESS ASSOCIATES:  [voting]  John Jweinat, Bert Polacci

BUSINESS ASSOCIATE:  [non-voting]  Jamie Jweinat

VOTING EMERITUS:  Daniel W. Phillips

Consent Agenda:    Approval of Minutes, Treasurer’s Report, and Agenda

New Business:

Consideration of Arne Larsen for a position on The PRO Board of Directors.

Consideration of endorsement of Parkmerced policy of charging residents for fire department calls due to negligence.

Motions from the floor.

The next meeting of The PRO Board of Directors following this meeting TO BE DETERMINED.

The Next General Membership Meeting is TO BE DETERMINED.

Suggested Meeting Close: 9:00 PM

Agenda are subject to change.
All Parkmerced residents are encouraged to contact The Board of Directors Members to have
items added to the agenda for consideration at either meeting.
Donations to  Parkmerced Residents' Organization, LLC are non-refundable and not currently tax-deductible for federal income tax purposes.
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