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SAN FRANCISCO MUNICIPAL RAILWAY
IMPROVEMENT CORPORATION

BOARD OF DIRECTORS MEETING

Wednesday, May 29, 2002
1:30 p.m.
401 Van Ness Avenue, Room 334
San Francisco, California

AGENDA

1. Call to Order

2. Introductions

3. Approval of the Minutes of the Board Meeting of June 29, 2001 (Enclosure A)

4. Approval of the Minutes of the Board Meeting of March 19, 2002 (Enclosure B)

5. Presentation by the City Attorney's Office regarding the Corporation's current By-Laws and Articles of Incorporation (Enclosure C) and recommendations on new By-laws and new Articles of Incorporation (Enclosure D), for the Board's consideration.

6. Approval of contract with Mr. Douglas Wright, to serve as Corporation interim Assistant Secretary (Enclosure E)

7. Approval of contract with Mr. Scott Emblidge, to serve as Corporation interim Legal Counsel (Enclosure F)

8. Reports (as requested at March 19 Board meeting):

Report on outstanding invoices and requisitions (Mr. Wright)
Report on the Corporation's insurance coverage (Mr. Emblidge)
Report on the disposition of Corporation files and records held by Mr. Arnaud (Mr. Emblidge)
Report on the Corporation's accountancy contact (Mr. Wright and Mr. Emblidge)

9. Presentation by Douglas Wright Consulting and Municipal Railway staff on the status of the Kirkland Yard Study project

10. Such other business as may come before the Board of Directors

11. Setting a date and time for the next Board meeting

12. Adjournment

For more information, see contact info for Muni.