Link to join: https://us06web.zoom.us/j/83068283561?pwd=cjdmTVREbE9MQVAxV2hSbW5LVGxBdz09

(669) 900-6833 | Meeting ID: 830 6828 3561 | Passcode: 796663

AGENDA
1. CALL TO ORDER – President Eazell
2. ROLL CALL – Director Barnes, Manzano, Merina, Ripley, Harrison, Ariizumi, Novak, Eazell
3. APPROVAL OF MINUTES
     A. REGULAR MEETING OF SEPTEMBER 6, 2023
4. TREASURER’S REPORT
     A. SEPTEMBER 2023
5. PRESIDENT’S REPORT
6. STATE COMMITTEE UPDATES
     A. LEGISLATION
     B. PUBLIC AFFAIRS
     C. TRAINING AND EDUCATION
     D. AWARDS
     E. POLICIES
     F. MEMBERSHIP
     G. MENTORING
     H. EM CERTIFICATION
     I. CONFERENCE
7. UNFINISHED BUSINESS – None
8. NEW BUSINESS
     A. REVIEW OF CESA-SC COMMITTEE DESCRIPTIONS, SIZE AND TIME COMMITMENT
     PRESENTER: President Eazell
     B. REVIEW OF CESA STATE BOARD STRATEGIC PLAN
     PRESENTER: Member-at-Large Osborn
9. CHAPTER COMMITTEE UPDATES
     A. AWARDS – Bryan Ariizumi (Chair)
     B. BY-LAWS – Keith Harrison (Chair)
     C. FINANCE & BUDGET/AUDIT – Pablo Valadez (Chair)
     D. MEMBER ENGAGEMENT & CHARITABLE GIVING – Jenny Novak (Chair)
     E. NOMINATING – Mike Ripley (Chair)
     F. PROGRAMS – Jenny Novak (Chair)
     G. MEMBERSHIP AD-HOC – Stacy Barnes (Chair)
10. REVIEW ACTION ITEMS
11. DIRECTOR ITEMS SEPARATE FROM THE REGULAR AGENDA
     A. DIRECTOR BARNES
     B. DIRECTOR MANZANO
     C. DIRECTOR MERINA
     D. DIRECTOR RIPLEY
     E. TREASURER HARRISON
     F. SECRETARY ARIIZUMI
     G. VICE PRESIDENT NOVAK
     H. PRESIDENT EAZELL
13. ADJOURNMENT

NEXT MEETING: In-Person
Long Beach Regional Distribution Center | 3861 Worsham Avenue, Long Beach, CA 90808
Wednesday, October 18, 2023, 1:00 p.m.