January 21, 2020 Annual Meeting- Members Only Meeting

January 21, 2020

Annual Meeting- Members Only Meeting

Norton Regional 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: Louis Goodwin

1. Welcome          Louis Goodwin
2. Announcements
3. Approve Minutes of January 7, 2020
4. 2019 Financials                                                              Mark Kaenel
5. Presentation and Approval of 2020 Budget          Mark Kaenel
6. 2019 Annual Report          Louis Goodwin
7. Requirements of Annual Conflict of Interest Policy(s)               John Mirau
8. Approval of IA Officers & Committee Chairs                      Louis Goodwin
9. Approve Daniel Schenkel as the Member for Calif. Housing Foundation
10. Legislative Work Groups (Presentation of Issues due on 1/28/20)

Future Board Meetings

01/28/20: Member Only Board Meeting- Chairs Presentation of Recommended Issues, Selection of Priority Issues, and written Issue Papers Due

02/04/20: Private Tour of Loma Linda University’s new hospital construction site

02/11/20: West End Meeting – Inland Atrium, 3200 Inland Empire Dr. Ontario

Washington, D.C. Advocacy Trip-March 9, 10,11, 2020