Veterans Memorial Buildings Advisory Committee Meeting

Agenda

1. Meeting Call to Order
2. Roll Call
   a. Advisory Committee Members
   b. County Representatives and 3rd Party Operators
   c. Guests
3. Pledge of Allegiance
4. Approval of Minutes of Previous Meeting
   a. August 6, 2019 - Quarterly Meeting
5. Public Comment/Questions
6. Old Business
7. Guest Speaker
8. Correspondence
9. Building Reports by Building Operator
   a. General Services
   i. Guerneville
   ii. Sonoma
   iii. Petaluma
   iv. Cotati
   b. Sonoma County Fairgrounds
   i. Santa Rosa
   c. Sebastopol Center for the Arts
   i. Sebastopol
   d. American Legion Post #293
   i. Cloverdale
10. Auditorium Reports by Veteran Representative
    a. Cloverdale
    b. Cotati
    c. Guerneville
    d. Petaluma
    e. Santa Rosa
    f. Sebastopol
    g. Sonoma
11. New Business
    a. Determination of meeting locations for 2020
    b. Reading of the duties of the Officers
    c. Nomination and election of Officers for 2020
    d. Review of Veterans Use Policy
    e. Status of card readers (Eric)
    f. Card Recipients
    g. Completion of License agreement for each key holder
12. Good of the Order

County of Sonoma Staff Support

Keith Lew, Deputy Director
Bruce Oveson, Senior Capital Projects Manager
Hope Marshall, Administrative Services Officer
Eric Herrman, Assistant Facility Manager
Isaac Gentry, Assistant Building Superintendent
Jeremy Scannell, Department Analyst
Michael Orme, Event Services Supervisor
Kara Mack, Senior Office Assistant