January 15, 2019 Board Meeting

BOARD OF DIRECTORS AND
COMMISSION FOR FINANCE, LEGISLATION AND ADVOCACY
ANNUAL JOINT MEETING

Tuesday, January 15, 2019
10:00 a.m. - 2:00 p.m.

Hilton, Arden West Hotel in Sacramento
The Eagle Room

CCC Confer Access:  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 September 2018 Meeting
    2. Proposed Budget 2018-19 Adjustment
    3. Confirmation of Presidential Appointments:
      • Samia Yaqub to fill vacant CEO position
      • Amir Law to fill vacant Instructional Admin position
         
  3. Reports of the Commissions and Committees
    1. CFLA—(W. Duncan, Chair)
      1. Consultation and Leadership Council Report (T. Greene)
      2. Post Retirement Earning Limitations: Pro/Con of Pursuing Legislation
         
    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
         
    4. Regional Membership Council—(D. Fiero, Chair)
      1. Council Activity, February Meeting Agenda
      2. Regional Event Report
         
    5. Operations Report:
      1. Membership Retention and Recruitment: 
      2. Financials:  
      3. Marketing/Communications Report
         
      4. Affiliate Engagement:
      5. Strategic Plan:

12:00 p.m.    Break for a Joint Luncheon with the ACBO Board of Directors

  1. 2019 Legislative Reception and Budget Workshop
    1. Legislative Reception Talking Points (Michelle Underwood)
    2. Budget Workshop Event Details and Logistics (C. Clark)
    3. Panel Strategy and Questions (B. Dowd and A. Brown)
       

1:00 p.m.     Break (15 mins) 

  1. The Drill Down—The ACCCA Legislative Platform / 2018-19 Budget Position Paper
    1. A Discussion of Regulatory and Policy Issues of Concern
    2. Strategy Discussion: Positioning and Prioritization
       
  2. From the Floor

View the ACCCA Calendar

ACCCA Admin 101 Registration

Registration for the 2013 Admin 101 program is now open! Admin 101 will be held at Brandman University in Irvine, CA - July 21-25, 2013. Don't miss this great opportunity to take part in the only program of its kind in California. more info

ACCCA Board Elections

ACCCA Board elections are open. Voting will be open through Friday, May 3. Click here to vote for your membership representation today!

Join ACCCA Today!

Are you an ACCCA member? We just had our biggest event of the year, our annual conference. Become a member today to receive important information regarding future events and workshops! more info