Agenda for October 31, 2017-Member Only Executive Committee

October 31, 2017

Member Only Board of Directors Meeting–Executive Committee

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. Announcements
      2. Approve Minutes from June 27, 2017
      3. Alternate-BB&K
      4. 2016 Taxes
      5. Membership items
      6. Moving: On-going and one-time costs
      7. Other

Future Board Meetings:

11/07/17: Open Board Meeting- Senator Connie Leyva
11/14/17: Open Board Meeting – Major Daniel Henderson, Salvation Army 
11/21/17: Open Board Meeting-Dr. Kim Wilcox, University of California, Riverside