Members Only

Agenda for January 16, 2018 Member Only-Annual Meeting & Committee work

January 11, 2018
inland

January 16, 2018

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 

  1. Welcome                                                                                   Kristine Scott
  2. Announcements                                                                      Kristine Scott
  3. Approve Minutes of January 9, 2018                                 Kristine Scott
  4. 2017 Year End Financials                                                     Scott Hofferber
  5. Presentation and Approval of Budget for 2018                Scott Hofferber
  6. 2017 Annual Report                                                               Carole Beswick
  7. Annual Review of Conflict of Interest Requirements      John Mirau
  8. Committee work on issues for Sacramento trip               All

 

Future Board Meetings:

1/23/2018     Member Only Meeting – Group Discussion on Advocacy Trip Effectiveness and Opportunities

1/30/2018     Executive Committee Meeting – Executive Committee Members Only

2/06/2018     Member Only Meeting – Sacramento Issues and Committee Work

2/13/2018     Open Board Meeting-West End Meeting – Ontario

2/20/2018     No Meeting – President’ Day Weekend

2/27/2018     Sacramento Issues Due

 Special Event:

Sacramento Advocacy Trip: March 12-13, 2018