Minutes from November 6, 2018 Member Only Board Meeting-Committee work

Tuesday, November 6, 2018

Member Only Board of Directors Meeting

Norton Event Center
1601 E. Third St., Suite 138
San Bernardino, CA 92408


Present:   Deborah Barmack, Peter Barmack, Carole Beswick, Mike Burrows, Mark Cloud, Ken Coate, Sandra Espadas, Adam Eventov, Louis Goodwin, Mark Kaenel, Lowell King, Pam Langford, Temetry Lindsey, P.T. McEwen, Tomas Rice, Dan Roberts, Kristine Scott, Steve von Rajcs and Frank Zabaleta.

Announcements: 1) The meeting on Tuesday, November 13, 2018 Breakfast Aboard BNSF Railway’s Business Cars will be held at 1685 Santa Fe Way, San Bernardino.  Boarding time is 7:00 a.m. and will include a sit-down breakfast served at 7:30 a.m.  The history of the train/cars will be discussed.   You are encouraged to bring a guest and you must Rsvp for this event.

M/S/P: Minutes from October 23, 2018

Mark Kaenel, Treasurer presented the year to date financials (Balance Sheet and the Profit & Loss Budget vs. Actual) ending September 30, 2018.  All accounts are in line and major expenditures are behind us.

Ken Coate and Kristine Scott recused themselves.

Mark Kaenel presented proposed Bylaw changes discussed and recommended by the Executive Committee.  The changes are regarding membership eligibility for local elected officials.  Discussion ensued.

M/S/P: Section 2.03 Qualifications for Membership and Section 5.01 Number of Officers will be changed.  Members that hold an elected office will complete the Inland Action Conflict Management Plan for Elected Officials.

Committees broke out into their respective groups.

Meeting Adjourned 7:50 a.m.