NOTICE OF REGULAR MEETING of the CGJA BOARD OF DIRECTORS
Sunday, February 24, 2013, 8:30 am
AGENDA
In-Person Meeting: Holiday Inn Express, 2981 Advantage Way, Sacramento
 
A. Call to Order & Roll Call Boultinghouse
     
B. Agenda and Comments  
B-1 Agenda Approval Boultinghouse
B-2 Member Comments (maximum 10 minutes total)  
     
C. Consent Items  
C-1 Approve the CGJA Board Minutes of 01-22-13 Ragan
C-2 Acknowledge Committee Minutes and Executive Committee Minutes 01-31-13 in 02-24-13 packet Boultinghouse
     
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-11 Fundraising Committee Schepp/North
     
E. Action Agenda  
E-1 Journal Distribution North
E-2 Next Steps re Kings and San Benito chapters Mufson
E-3 New CGJA Chapter, Madera Mufson
     
F. Directors Brainstorming Session (Retreat Topics) Directors
     
G. Adjournment  
     
H. Information Items Submitted Directly by Sponsor  
H-1 Critical Date Reminder Ragan
H-2 Budget vs. Actual – January 2013 Hoffman
H-3 Balance Sheet – January 2013 Hoffman
H-4 CGJA President Message re 02/05/13 GJ PSA Trautman
Next Regular BOD Meeting (by conference call): March 26, 2013 – 7:00 pm

Search Grand Jurors' Journals

Search Grand Jury Websites and Reports - Statewide!
 

 

Stay Connected