Agenda for October 9, 2018 Member Only -Special Executive Committee Meeting

 October 9, 2018  

Board of Directors Executive Committee- Members Only  

Norton Event Center 
1601 E. Third St., Suite 138
San Bernardino, CA 92408 

4:00 p.m. Meeting Called to Order
5:00 p.m. Adjournment 

 

Agenda 

 

Presiding: Mark Kaenel  

  1. Announcements  
  2. Approve Minutes from July 31, 2018 
  3. 2018 Financials-Mark Kaenel 
  4. Advocacy Dates and dual preparation 
  5. Delta Hearing in Sacramento on 10/26/18 
  6. By Law review re: local elected officials 

 

Future Board Meetings:  

10/16/18: Open Board Meeting: TBA
10/23/18: Open Board Meeting: Senator’s Harris & Feinstein’s Deputy State Directors
10/30/18: Member Only Board Meeting-Executive Committee Meeting