Executive Committee December 3, 2009
Below is information provided for the Executive Committee (EC) meeting on Thursday, December 3, 2009. The Powerpoint presentation from the meeting is available by clicking here.
Thursday, December 3, 2009--8:00-10:00 a.m.
95 Aquarium Way (At the Pike at Rainbow Harbor)
Long Beach, CA 90802
1. CALL TO ORDER and INTRODUCTIONS
2. APPROVAL OF MINUTES from November 5, 2009, meeting and November 16, 2009, Executive Committee meetings
3. FINANCIAL REPORT - Analytical Accounting Control Systems
4. CHAIRPERSON'S REPORT - Jim Anderson
A. DLBA Annual Calendar - John Sangmeister, Chair Elect
B. President and CEO FY2009-10 Goals and Metrics
5. PRESIDENT & CEO REPORT - Kraig Kojian
A. Board Development Committee
B. Task Force Updates
1. Marketing and Special Events Funding Proposal Guidelines
6. OLD BUSINESS
7. NEW BUSINESS
8. PUBLIC COMMENT (three minutes on all non-agenda items)
9. MEETING SUMMARY - Jim Anderson, Chair
10. ADJOURNMENT
