Agenda for January 30, 2018 Member Only Board Meeting-Executive Committee

January 30, 2018 

Board of Directors Executive Committee- Members Only

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: Mark Kaenel 

  1. Announcements
  2. Approve Minutes from October 31, 2017
  3. Status of Membership
  4. Approve Alternates
    1. Hospital Association of Southern California – Jennifer Bayer, Vice President, External Affairs & Strategic Communications
    2. Building Industry Association – Roman Nava
  5. Discuss/approve policy on Adoption of Legislative and Policy Positions
  6. Discussion of West End Reception-Lucy Jones, Seismologist, US Geological Survey
  7. Discussion Sacramento Delta Tour for Members and/or Legislative Delegation
  8. Sacramento Issues and Meeting Requests

Future Board Meetings:

2/06/18-Member Only  Only Meeting – Sacramento Issues and Committee Work

2/13/2018-Open Board Meeting-West End –  Ken Hunt, Fontana City Manager

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

2/27/2018-Open Board Meeting- Hasan Ikrata, Executive Director, SCAG
(Sacramento Issue Papers Due) 

Special Event:

Sacramento Advocacy Trip: March 12-13, 2018