SAN MONTHLY MEETING – August 10th, 2019

MONTHLY MEETING AGENDA

Date: August 10, 2019

Time: 3:00pm – 5:00pm

Place: 5525 Assembly Court, Suite B, Sacramento, CA 95823

1. Call to Order: 3:10 – 3:12
2. Opening Prayer: 3:12 – 3:15
3. Reading Minutes of last meeting and amendments: 3:15 – 3:25
4. Excused absences: 3:25 -3:30
5. NIDC Progress Event Report: 3:30 – 3:45

• Committee progress & next steps. Ken Wariso

6. Event High-level Report – Confirmation of Committee Leaders: 3:45 – 4:00

• • NVPE – Event Summary Report – AG
  • 4^th of July – Event Summary – Cynthia
  • Youth Event Summary – Cynthia

7. Committee Reports: 4:00 – 4:10
   • Technology Committee- Update – Frank
   • Constitution/By-Law Committee: Bode/Frank

8. New Business
   • SAN Operations Management: 4:10 – 4:20
   • 2018-2019 – Annual Report: 4:20 – 4:40
9. “Happy Dollar” & Social: 4:40 – 4:50 pm
10. Adjournment: 5:00 pm
    • Closing remarks and prayer