Southern California

Closed meeting

11:45 am - Discussion of officer duties and task allocation

Open Board meeting

12:00 (pending quorum)

1. Announce business of Closed Session:
1. Division of officer duties for 2022
2. 2022 community budget submitted to SLA:

1. Scholarship 3000.00

                                          i.    Scholarship promotion and review committee

2. Conference Travel/housing/food for Community President 2200.00
3. Conference Travel /housing/food for Community President-Elect 2200.00
4. Holiday party 500.00 
5. Gift cards for promotions 300.00
6. Professional Development Day 100.00
7. Professional Development Day Speaker Honorarium 100.00
8. 4th of July Potluck 100.00

3. New Business:
1. resolve realia and storage of archives
2. Update board on the website
3. Western states as a community
4. Create a president-elect advisory committee
5. Contact renewed members 
6. 2022 Events:
7.  Baseball request won't get submitted till mid-February
8. Details of 3/6/22 presentation
9. Do members want in-person meetings as activities?Does anybody know somebody who can host putting on a show
1. Member survey?
10. Anything thing else to add?
11. How often does this board want to meet?
12.  Next time to meet?

4. Old Business