Exec Minutes Members Only

December 4, 2020 Exec. Committee AGENDA-Via Zoom

December 2, 2020
Sue Harrison

 December 4, 2020

Executive Committee – Members Only Meeting

Join the Virtual Meeting via Zoom

https://us02web.zoom.us/j/85128092242?pwd=dk93ZlZBaEFBbzlLVUR5ZmttSENMZz09

Meeting ID: 851 2809 2242     Passcode: 507694 

8:00 a.m. Meeting Called to Order – 9:00 a.m. Adjournment

Agenda

Presiding: Kristine Scott

  1. Announcements
  1. Approve Minutes of September 29, 2020
  1. Treasurer’s Report – Mark Kaenel
    1. Discussion of 2021 Budget Issues; i.e., dues, Sacramento and D.C. travel, refreshments
  1. Creation of a Committee on Appointments
  1. Membership Committee
  1. Possible 2021 Retreat
  1. Federal Legislative Platform Issue Development

 

Future Meetings

12/08/20 – Ruben Duran, Vice Chair of the State Bar of California Board of Trustees
12/15/20 – U.S. Congressman-Elect Jay Obernolte
12/22/20 – No Meeting-Holiday week
12/29/20 – No Meeting-Holiday week
01/05/21 – Jack Dangermond, President & CEO, ESRI