BRAVO DEL MAR CORPORATION
BOARD MEETING
AGENDA

December 1, 2007                                         TIME: 10 A.M. PLACE: Rose’s House

1. Call to Order - Rose

2. Old Business
          A. Approval of minutes from previous meetings - Barb
          B. Treasurer’s Report - Roberta
          C. 2008 Budget - Rose
          D. Legal updates - Rose
                   Accounts Receivable
                   Existing lease issues
                   Mission lawsuit
          E. Election of Board Members - Rose
                   Positions open: Treasurer - Roberta Directors - John & Russ
          F. Contract for Enrique - Barb
          G. Corporate Membership Guidelines - Chet
                   Review cost of Corporate Membership
          H. Formation of Bravo Del Mar Ferre A en P
                   Negotiations - Chet/Cesar
                   Impact of Comodatos - Barb
                   Inheritance
                   Sale of Home
                   Transfer fee - flat charge
          I. Survey - Barb
                   Lot sizes, easements (road to road, green areas, utilities)
          J. Bylaw changes - Barb
                   Relinquishing stock
                   Stock classifications
                   Spending limits

3. New Business
          A. Required reports - Cesar
                   Administration
                   Treasurer
          B. Stockholder voting/changes - Barb
          C. Contract for Cesar - Rose
                   Bravo Del Mar
                   Bravo Del Mar Ferre
                   Sales
          D. Other
We the unwilling, led by the unknowing,
are doing the impossible for the ungrateful!

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