June 30, 2020 Exec. Committee Agenda-Via Zoom

June 30, 2020

Executive Committee – Members Only Meeting

Virtual Meeting via ZOOM
Join Zoom Meeting
https://us02web.zoom.us/j/85650183369?pwd=RXhOZU5nR0dWUkh0YXRBdUs5Y3dwdz09

Meeting ID: 856 5018 3369          Password: 737050

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

Agenda

Presiding: Kristine Scott

  1. Announcements
  2. Approve Minutes of May 26, 2020
  3. Draft Inland Action Tax Return and Financial Statements
    • Please review the tax documents on the members side of the Inland Action website, using the Members Login, Members Tab, Financials.
  4. Report on cost breakdown for website and organizational management software and services – see attached spread sheet
  5. Moving Forward with COVID 19
    • Please review attached staff proposal
    • Approve purchase of equipment for IA meeting room for Zoom option – see attached invoice
  6. Report on IEGO Steering Committee Meetings – Mark Kaenel, Kristine Scott
  7. Other: membership

Future Board Meetings

07/07/20:  John Husing – Principal, Economics & Politics
07/14/20:  Congressman and Supervisor-Elect – Paul Cook
07/21/20:  TBD
07/28/20:  Jarrod McNaughton, CEO – Inland Empire Health Plan