September 17, 2018 Board Meeting

BOARD OF DIRECTORS MEETING
Monday, September 17, 2018
10:00 a.m. until 2:00 p.m.

Video Conference Locations:
North:  ACCCA Office—1531 I Street, Sacramento--3rd Floor Conference Room
South:  OCC School of Sailing & Seamanship, Classroom 1
1801 W. Coast Hwy., Newport Beach CA 92663
Call-in Information:  1-888-450-4821 PIN:  825193

 

AGENDA

9:30 a.m.    Coffee & Conversation

10:00 a.m.  Call to Order

  1. Agenda Review
    1. Agenda review/items from the floor/reordering of agenda
       
  2. Action Items
    1. Minutes of the June meeting
    2. Review/approval of 2018/19 Strategic Priorities
    3. Review/approval of 2018/19 Budget Proposal
       
  3. Reports of the Commissions and Committees
    1. Executive Committee (O. Pourzanjani, Board President)
      1. Proposed policy language regarding Board eligibility
         
    2. Policies and Procedures (B. Dowd, Chair)
      1. Update on reviews
      2. Recommended revisions
         
    3. Management Development Commission (K. Messina, Chair)
      1. Program/team activity
      2. Annual Conference planning report/discussion, logo, cover art
         
    4. CFLA - (W. Duncan, Chair)
      1. Trending issues
      2. Consultation Council issues for review (T.Greene)
      3. Legislation/budget report (M. Underwood)
    5. Regional Membership Council (D. Fiero, Chair)
      1. Quick Poll activity
      2. Regional event planning
      3. Campus Contacts
         
    6. Operations Report
      1. Membership retention and recruitment
      2. Financials: ICA Tracking
      3. Marketing/Communications Progress Report
      4. Affiliate Engagement Report
         
  4. The Drill Down - ACCCA Financial Primer (S. Bray/K. Kaur)

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