Agenda for February 5, 2019 Executive Committee Meeting

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



Presiding: Kristine Scott 

  1. Announcements
  2. Approve Minutes of October 30, 2018
  3. Approve IA Membership for K. Scott as Elected Official (2/3 vote required)
  4. Web Site Updates – What improvements would membership like to see?
  5. Member Development and Mentor Policy
  6. Dues, events, trip participation/Late fees
  7. 2019 Programs – What speakers would the membership like to hear from?
  8. 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