Minutes from January 16, 2018 Annual Meeting-Members Only Board Meeting

Tuesday, January 16, 2018

Member Only Board Meeting-Annual Meeting

1601 E. Third St., Suite 138
San Bernardino, CA 92408



Present:   Carole Beswick, Deborah Barmack, Peter Barmack, Ann Bryan, Mike Burrows, Ken Coate, Jennifer Cusack, Kevin Dyerly, Louis Goodwin, Dick Hart, Scott Hofferber, Fran Inman, Mark Kaenel, Lowell King, Bill Lemann, John Mirau, Dan Murphy, Kevin Porter, Brian Reider, Michael Rivera, Kristine Scott, Paul Shimoff, Hassan Hebb, and Ray Wolfe.


Announcements: 1) The second announcement proposing membership was made for the following:  Charter Communications represented by Del Heintz (https://www.spectrum.com/about.html), Patton Steel represented by Jon Novack (https://www.pattonscorp.com/index.php) and Precision Molded Plastics represented by David VanVoorhis  (http://www.precisionmoldedplastics.com/).  Ballots were distributed to vote on membership of BIA Baldy View represented by Carlos Rodriguez http://www.biabuild.com/

Minutes from January 9, 2018.
Kristine Scott, Chair made welcoming remarks.  Appreciation was expressed to the Committee Chairs and Committee members for their time and efforts over the last year.
Scott Hofferber, Treasurer presented and summarized the 2017-year end financials.
M/S/P:  The 2017-year end financials approved as submitted.

Scott Hofferber, Treasurer presented and summarized the proposed 2018 budget.
M/S/P: The 2018 Budget as presented.

Carole Beswick, CEO presented and summarized the 2017 Annual Report.
M/S/P: 2017 Annual Report as corrected.

The annual Conflict of Interest Policy requirements were reviewed by John Mirau.  The written policy, and the questionnaire were distributed to the members present.  Members were asked to complete the questionnaire and return it to the Inland Action office as soon as possible.  The policy and questionnaire will be sent electronically to those Members not in attendance.

A joint meeting and coordination on issues will again be planned this year with The Monday Morning Group.

A majority of the members present voted to extend an invitation of membership to BIA Baldy View Chapter.


Meeting adjourned at 7:50 a.m. as Committees broke into their respective groups.