Agenda for January 15, 2019 Member Only Board Meeting-Annual Meeting & Committee Work

January 15, 2019 

Member Only Board of Directors Annual 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. Welcome                                                                                                                  Kristine Scott
  2. Announcements                                                                                                     Kristine Scott
  3. Approve Minutes of January 8, 2019                                                                Kristine Scott
  4. Presentation and Approval of 2019 Budget                                                     Mark Kaenel
  5. 2018 Annual Report                                                                                              Kristine Scott
  6. Requirements of Annual Conflict of Interest Policy(s)                                  John Mirau
  7. Report of Nominating Committee                                                                     John Mirau
  8. Election of Officers                                                                                                Kristine Scott
  9. Approval of IA Committee Chairs and Members at Large                            Louis Goodwin
  10. Legislative Work Groups Final Meeting (Issues due 1/22/19)


Future Board Meetings

01/22/19: Open Board Meeting-Veronica Kelley, Director, San Bernardino County Department of Behavioral Health-Federal Issue Papers Due

01/29/19: Member Only- Review of DC Issues and Priorities

02/05/19: Open Board Meeting

02/12/19: Open Board Meeting-WEST END

Washington, D.C. Advocacy Trip – 03/11-13/2019