February 5, 2019
Executive Committee – Member Only Meeting
Norton Event Center
1601 E. Third St., Suite 138
San Bernardino, CA 92408
7:00 a.m. Buffet Breakfast
7:30 a.m. Meeting Called to Order
8:30 a.m. Adjournment
Agenda
Presiding: Kristine Scott
- Announcements
- Approve Minutes of October 30, 2018
- Approve IA Membership for K. Scott as Elected Official (2/3 vote required)
- Web Site Updates – What improvements would membership like to see?
- Member Development and Mentor Policy
- Dues, events, trip participation/Late fees
- 2019 Programs – What speakers would the membership like to hear from?
- Other
Future Board Meetings
02/12/19: Open Board Meeting-WEST END-Judge Virginia Phillips
02/19/19: NO Meeting following President’s Day Holiday
02/26/19: Open Board Meeting- Ted Alejandre, SB County Superintendent of Schools
03/05/19: Member Only Board Meeting-Trip review and final prep
03/12/19: NO Meeting-Advocacy Trip to Washington, D.C.
03/19/19: Member Only Board Meeting-Advocacy Trip De-Brief
Washington, D.C. Advocacy Trip & Timeline
03/05/19-DC Trip and Issues Review
03/11/19-03/13/2019 Washington, D.C. Advocacy Trip
03/19/19-Washington, D.C. Trip De-Brief