San Francisco Neighborhood Theater Foundation

Board of Directors Meeting

Roxie Cinema

7.14.04

4 P.M.

I. Introductions (2 Minutes)

II. Financial Update (1 Minutes)

III. Film Night Recap (2 Minutes)

IV. Theatres Update (Vogue, Metro, Cinema 21, Alexandria, Palace, New Mission) (6 minutes)

V. Greg Stephen’s “Save Our Theatres” Ballot Initiative (15 minutes)

VI. Theatre Legislation Discussion (10 minutes)

VII. New Member Discussion/Action (5 minutes)

VIII. General Mtg. Discussion (10 minutes)