A. - ATTENDANCE

B. - CALL TO ORDER

C. - REVIEW AND APPROVAL OF OCTOBER, 1996 MINUTES

• 1. Action Required to accept current or corrected version of October, 1996 Minutes
  

D. - FINANCIAL REVIEW THROUGH FIRST QUARTER '97

• 1. Review of 1996-7 income and expenses, as per Kern Fund Annual Report and figures since
• 2. Action Required to continue the current 6.5% distribution percentage
• 3. Petty Cash account report

E. - ADDRESS SHARING WITH CAMP KERN

F. - ADVISORY BOARD MEMBERSHIP AND CHAIR

• 1. Confirmation of term renewals (Weinberg, Kuhn) and expirations (Singerman)
• 2. Review of Chair responsibilities
• 3. Action Required to appoint new Chair as successor to current Chair as per By-Laws

G. - OTHER OLD BUSINESS / NEW BUSINESS

H. - ADJOURNMENT AND NEXT MEETING

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