March 15, 2019 Board Meeting

BOARD OF DIRECTORS
JOINT MEETING WITH THE MDC
Friday, March 15, 2019
10:00 a.m. until 2:00 p.m.
Zoom Video Conference Locations:

In the North: ACCCA Headquarters, 1531 I Street, Sacramento, CA
Zoom Access: https://zoom.us/j/689046530
For audio only dial: +1 720 707 2699
Meeting ID: 689 046 530

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 January 2019 Meeting
   2. Financial Report for January and February
       
3. Reports of the Commissions and Committees
   1. CFLA—(W. Duncan, Chair)
      1. Legislation/Budget Report (M. Underwood)
      2. Post Retirement Parity Legislation (M. Underwood)
      3. Legislative Platform and Budget Position Paper Final Draft Review; Final Edit; S.Coleal Edit
   2. Operations Report—(S. Bray)
      1. Strategic Planning Update
      2. Annual Board Election
      3. Membership Retention and Recruitment:

• RMC Chair Appointment
• Priority Marketing Projects
• Annual Member Survey

3. Policies and Procedures—(B. Dowd, Chair)
   1. Update on Reviews
   2. Recommended Revisions
4. Regional Membership Council—(Chair TBD)
   1. 2/19 Meeting Recap
   2. Campus Contacts
5. Finance Committee—(K. Kaur)
   1. Multi-year budget projection template
   2. 2017-18 ICA Results
6. MDC--(K. Messina, Chair)
   1. Budget Workshop Debrief/Discussion
   2. Program/Team Activity

• Admin 101 Planning
• Admin 201 Planning
• Great Deans Program
• Mentor Program

4. The Drill Down—A Deeper Discussion on:

• Annual Conference Debriefing, 2019 Conference Budget
• Sustainability of Professional Development Programs

5. From the Floor