Tuesday, January 11, 2022
Virtual Meeting – Zoom Only
Annual Meeting-Member and Alternate Only Meeting
Join Zoom Meeting
https://us02web.zoom.us/j/82531482177?pwd=dUllZE9xVVlKOFFJVS9lWGZ1MThWUT09
Meeting ID: 825 3148 2177 Passcode: 881817
7:30 a.m. Meeting Called to Order
8:30 a.m. Adjournment
Agenda
Presiding: Lowell King
- Welcome Lowell King
- Announcements
- Approve Minutes of January 4, 2022
- Approve Scott Morse as primary member for Hillwood Investments, replacing John Magness.
- 2021 Financials Mark Kaenel
- Presentation and Approval of 2022 Budget Mark Kaenel
- 2021 Annual Report Lowell King
- Requirements of Annual Conflict of Interest Policy(s) Deborah Barmack
- Committees break out in virtual rooms to work on 2022 Federal issues
Future Meetings
01/18/22: Bansree Parikh, President, Bank of America Inland Empire, Sr. Vice President, Market Executive, Global Commercial Banking
01/25/22: TBA
02/01/22: Chief US District Judge Philip Gutierrez, Central District of California
02/08/22: Members and Alternates Only: Chairs Present Federal Issues