Agenda for March 6, 2018 Member Only Board Meeting

March 6, 2018

Member Only Board of Directors Meeting 

Norton Event Center
1601 E. Third Street, 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. Executive Committee has named John Prentice as Emeritus Member
  3. Adam Eventov has been named Alternate Member to Jerry Paresa, San Manuel
  4. HNTB and CalBev have relinquished their membership
  5. Vavrinek, Trine, Day, & Co. has been nominated for membership.
  6. Health Care Committee members have recommended letter for support of Dignity Health and Catholic Health Initiatives merger.
  7. Approve Minutes from February 27, 2018
  8. 2018 State Legislative Platform
    • Committee Chairs will present their Committee issues submitted for 2018 State Legislative Platform.
    • Board Members will hear arguments in favor of proposed issues and be able to ask questions.
    • Board will identify top three State Legislative issues.
    • Board will approve 2018 State Legislative Platform.
  9. Information on Distribution of Legislative Platform booklets.


Future Board Meetings:
03/12/18:  No Meeting-Advocacy trip to Sacramento

03/20/18:  Member Only Board Meeting De-Brief Sacramento trip

03/27/18:  Open Board Meeting-Gary McBride, San Bernardino County CEO

Special Event:

Sacramento Advocacy Trip: March 12-13, 2018