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
Agenda
Presiding: Kristine Scott
- Welcome Kristine Scott
- Announcements Kristine Scott
- Approve Minutes of January 8, 2019 Kristine Scott
- Presentation and Approval of 2019 Budget Mark Kaenel
- 2018 Annual Report Kristine Scott
- Requirements of Annual Conflict of Interest Policy(s) John Mirau
- Report of Nominating Committee John Mirau
- Election of Officers Kristine Scott
- Approval of IA Committee Chairs and Members at Large Louis Goodwin
- 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