January 11, 2022-Annual Meeting-Virtual & Members Only Meeting

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

1. Welcome                                                                                             Lowell King
2. Announcements
3. Approve Minutes of January 4, 2022
4. Approve Scott Morse as primary member for Hillwood Investments, replacing John Magness.
5. 2021 Financials                                                                                 Mark Kaenel
6. Presentation and Approval of 2022 Budget                                Mark Kaenel
7. 2021 Annual Report                                                                         Lowell King
8. Requirements of Annual Conflict of Interest Policy(s)             Deborah Barmack
9. 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