June 17-18, 2021 Annual Board Planning Meeting

BOARD OF DIRECTORS
ANNUAL PLANNING MEETING
June 17-18, 2021

AGENDA

 

Thursday, June 17, 2021
Sacramento-1102 Q Street, 4th Floor
General Session - Zoom ID: 937 7952 1223

9:00 A.M.     Coffee and Conversation-Zoom Connections Established

10:00 A.M.  Call to Order/Agenda Review

10:45 A.M.  Member Survey Analysis and Data Review

NOON-1:00 P.M.   Break/Working Break

1:00 P.M.     A Conversation with Dr. Constance M. Carroll, Chancellor, San Diego CCD - facilitated by Dr. Bonnie Ann Dowd

2:00 P.M.    Team Meeting Transitions to Designated Breakout Rooms

  • Group I: Membership/Lead: Lonita Cordova: Zoom ID:  TBD
  • Group II: Operations/Lead: Wyman Fong: Zoom ID:  TBD
  • Group III: Professional Development/Lead: Geisce Ly:  Zoom ID:  TBD
  • Group IV: Advocacy/Lead: Willy Duncan:  Zoom ID:  TBD

4:00 P.M     Adjourn for the Day


Friday, June 18, 2021
Sacramento-1102 Q Street, 4th Floor
General Session Zoom ID: 954 9109 5299

8:30 A.M.  Coffee and Conversation

9:00 A.M.  Strategic Team Leads Report Out

11:00 A.M.  Convenience Break

Annual Business Meeting

11:15 A.M.  Call to Order/Review Agenda

  1. Executive Committee Report
  1. Membership Report
  1. Financial Operations

12:30 P.M.  Closing Lunch

1:00 P.M.  Final thoughts from outgoing Board President, Dr. Bonnie Ann Dowd

  1. Acknowledgement and Recognition of Departing Board Members

Final thoughts from outgoing Board Member, and Immediate Past President, Douglas G. Houston

Annual Election of Officers

The Board will take action on the slate of officers for the 2021-22 year.

Final thoughts from incoming President of the Board, Wyman Fong

3:00 P.M.  Meeting Adjourns

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