January 15, 2019 Board 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



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

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