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July 08 Joint Meeting Agenda |
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JOINT FilAmEA MEETING Thursday, July 10, 2008 7:00 pm Kenneth Hahn Hall of Administration 500 West Temple Street, Room 739 Los Angeles, CA 90012
A G E N D A
I. Opening - Welcome (Chairman) - Announcements (New President, New Board Member) - Introductions - Sign In Sheet
II. Secretary’s Report (Delily Abellera) - May 8, 2008 Minutes - June 14, 2008 Minutes
III. Treasurer’s Report (Amelita Ibay)
IV. Old/Ongoing Items - Training Needs Create Training Committee - Membership Create Membership Committee Eligibility of Non-DPSS Employees for Membership (Tony Roldan, Chair, Constitution and By-laws Committee) - FilAmEA Website Updating Contact Info (Webmaster) Restrictions on Email Accounts (Webmaster) Creation of Link to LACFAEA Website - Business Cards (Carlo Prudencio) - Association Logo - Supporting SIPA - Induction Planning (Report from Committees) Venue (Amelita Ibay & Jose Arenas, Co-Chairs) Program (Tony Aco and members) Attendance - SIPA (Beda Sasis)
V. New Business - Selection of New VP - Proposal by Mabuhay Alliance - Other
VI. Adjournment
Next Meeting: August 14, 2008, 7:00 pm Kenneth Hahn Hall of Administration 500 West Temple Street, Room 739 Los Angeles, CA 90012 |