Friends of Daley Ranch Board Minutes

Minutes October 12, 2006

The dinner meeting was hosted by Irene. Fred, Jerry, Rick Paul, Carol, and Sally attended.

Irene reported a bank balance of $6217.10. The investment account will be reported quarterly, with $70 received and to be deposited. A $36 check is still outstanding for _______________.

Board approved immediate payment of $260 to Irene for the Stanley Peak Medallions. Also CRN dues of $100 and lunches for DRVA members working on the Rincon School Field Trip days were also approved for payment when billing is received.

Minutes of September were approved as emailed.

Old Business

Daley Ranch Volunteer Association ~ Jerry reported that the by-laws will be revised and a budget formulated to address the issue of how and when the DRVA treasurer is authorized to make payments from bank funds. Rick Paul and Irene were appointed to those committees and will report back on the results of committee work.

Stanley Peak Inaugural Hike ~ Carol and Sal will lead the FODR hike from the Ranch House at 10:00. The medallions will be distributed by Irene from 10:00 a.m. to 1:00 p.m. and Rick Mercurio from 1:00 p.m. to 4:00 p.m. on the Peak. It was decided not to staff a table at the Ranch House, and not to do a special mailing.

Other matters ~ no action was taken on DR Management Committee activity; Ranch House Restoration; Endowment for Ranch House; Monitoring and management; volunteer projects; encroachments from neighbors (horses, bikes, hikers through Area III acres; Executive Director.

New Business:

FODR contributions for Stanley Peak Scout projects will be decided individually based on the particulars of the proposals and their impacts on conservation of native habitats.

"Big Vision" ~ The meeting with Trish Boaz at SD County Planning Dept has not yet been set.

CRN - Sal will be the email contact. The CRN Member Questionnaire response was agreed. The CRN meetings are not at times that Rick Paul or Carol can attend. No new representative was appointed.

SD Foundation Training --- Sal will attend the coming cycle. FODR will pay fee if sponsor is not available through SDF.

Next meeting: Train Station, November 9, 2006, 7:00 p.m.