T 1. Approve Minutes – All 2. Bi-monthly BOD Meetings - All 3. City Required Documentation - Dan 4. Restrooms Cleaning at Fanning - Dan 5. Goals Needed - All 6. BSA Financial Review - Scott 7. Treasurer - 2009 & 2010 - Scott 8. BSA/AC Brea Financial Plan - Scott 9. BSA Marketing Update - Scott a. XK Soccer b. Friday Night Training c. InSTEP 10. U5 schedule – webpage – TD 11. Friday night skills update & promotion (XK orange, website) - TD 12. New BSA website - TD 13. Rec coaches clinic ideas - TD 14. All star plan – coaches/training/games - TD 15. BSA Winter Camp – reserve BSP for Dec 28-30 - TD Not Attending: Chris

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