Minutes from April 3, 2018 Member Only Board Meeting-Committee work for Federal Issues

Tuesday, April 3, 2018

 Member Only Board of Directors Meeting
1601 E. Third St., Suite 138
San Bernardino, CA 92408


 Present: Deborah Barmack, Carole Beswick, Ken Coate, Jennifer Cusack, Kevin Dyerly, Sandra Espadas, Adam Eventov, Louis Goodwin, Lowell King, Bill Lemann, Dale Marsden, P.T. McEwen, John Mirau, Kevin Porter, Kevin Pulliam, Brian Reider, Thomas Rice, Michael Rivera, Dan Roberts, Kristine Scott and Paul Shimoff.

Announcements:  1) There is still availability for attending the Dodgers vs Nationals game in D.C. on Sunday, May 20th.  Please contact Mark Kaenel immediately if you would like to attend.  Also available is the opportunity for a Capitol Dome tour and a White House tour.  Please contact Carole Beswick for further information. 2) A meeting with the Monday Morning Group is planned to share Federal issues.
3) Farmdale Creamery has resigned their membership.  4) Mark Kaenel, representative of Alta Pacific Bank has been nominated to replace Scott Hofferber as Inland Action Treasurer.  The Executive Committee will discuss retention of members.
M/S/P:  Mark Kaenel will serve as Inland Action Treasurer.

M/S/P: Minutes from March 27, 2018.

A preliminary list of meeting requests for the trip to Washington, D.C. was distributed to the Inland Action Committee Chairs.  Members were asked to leverage relationships in hopes of getting a meeting with Senator Kamala Harris.  Please advise staff if there are any other individuals or agencies with whom members would like to meet. Congressional meetings will be held on Tuesday, May 22 in the Capitol;  Rayburn 2168, the Gold Room.

Committees were asked to advise staff of broad brush issues/subjects to discuss in Washington, D.C. as they are needed prior to requesting appointments.

Discussion ensued.

Committees were asked to break out in their respective groups to discuss Federal issues.

Meeting adjourned.