Members are invited to attend Board of Directors teleconference meetings on a first come, first serve basis. If a member would like to address the Board on any matter or speak to a specific published agenda item, please contact the President or Secretary three days prior to the meeting to reserve a time slot (2-3 minute limit). A member may request the agenda packet background and support documents necessary to be as informed as possible. For more details, click here.
NOTICE OF REGULAR MEETING of the CGJA BOARD OF DIRECTORS
Tuesday, June 25, 2013, 7:00 p.m.
AGENDA: Call: 661-673-8600 Pin:313329#
| A. | Call to Order & Roll Call | Trautman |
| B. | Agenda and Comments | |
| B-1 | Agenda Approval | Trautman |
| B-2 | Member Comments (maximum 10 minutes total) | |
| C. | Consent Items | |
| C-1 | Approval of the CGJA Board Minutes 05-28-13 | Ragan |
| C-2 | Acknowledge Committee Minutes in 06-25-13 packet | Trautman |
| D. | Standing Committee Chair Reports | |
| D-1 | Legal and Legislative Resources Committee | Jahr |
| D-2 | Public Relations Committee | North |
| D-3 | Membership Relations Committee | Mufson |
| D-4 | Training Committee | Caranci |
| D-5 | Finance Committee | Monaco |
| D-6 | Awards Committee | Mattea |
| (Ad-Hoc Committee Reports - as needed) | ||
| D-7 | Annual Conference Committee | Greenberg |
| D-8 | Education Committee | Boultinghouse |
| D-9 | History & Archives Committee | Landi |
| D-10 | Fund Development Committee | Schepp |
| E. | Action Agenda | |
| E-1 | Approve Constant Contact email service, August through December, 2013 at a cost of $30/month. | North |
| E-2 | Amend Policy Statement for IM Reimbursement-tabled 5/28 | Mufson |
| F. | Directors Brainstorming Session | Directors |
| G. | Adjournment | |
| H. | Information Items Submitted by Sponsor | |
| H-1 | Budget v Actuals, May 2013 | Hoffman |
| H-2 | Balance Sheet, May 2013 | Hoffman |
Next Regular BOD Meeting—July 23, 2013, 7:00 P.M.
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