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
- Executive Committee has named John Prentice as Emeritus Member
- Adam Eventov has been named Alternate Member to Jerry Paresa, San Manuel
- HNTB and CalBev have relinquished their membership
- Vavrinek, Trine, Day, & Co. has been nominated for membership.
- Health Care Committee members have recommended letter for support of Dignity Health and Catholic Health Initiatives merger.
- Approve Minutes from February 27, 2018
- 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.
- 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
Sacramento Advocacy Trip: March 12-13, 2018