October 21-23, 2005 - Burlingame, CA

 

Present: Monica Masino (President), Leo Solis (Executive VP), Ngoc Le (Secretary-Treasurer), Nadia Bravo (Communication Editor), Chris Sumner (Southern Regional VP), Ken Wisdom (Southern Regional VP), Kyrian Smith (Ethnic Minority Rep), Nam Nguyen (Past Officer), Jane Rodgers (State Council Rep), Kevin Wolfe (State Council Rep), James Sheldon (State Council Rep), Chance Carrico (State Council Rep)

 

CALL TO ORDER - Oct. 22, 2005, 10:48 a.m.

APPROVAL OF AGENDA - Ken Wisdom/Chris Sumner

 

APPROVAL OF MINUTES - Nadia Bravo/ Ken Wisdom; amendment Nadia Bravo/Kyrian Smith

 

REPORTS -

President - San Diego State event, looking for a space on campus to promote political positions

Secretary/Treasurer - be respectful to others by not unnecessarily using CTA funds, such as excessive meals

Executive Board

Preparation for Precinct Walking for November 8th special election

 

OLD BUSINESS -
Fall Leadership

Committees: Welcome/Ice Breaker, Registration, Raffle, and Merchandise
Jane motions that we use Leo's idea and use email to recruit for the opening positions of Northern Regional  

Vice President and Ethnic Minority Representative/ Ken seconds Motion passes

Board Appointments: Angela Rehn, San Diego Miramar College

 

ADJOURNMENT - Oct. 23, 10:56 a.m.   

 

November 6, 2005 - Anaheim, CA
 
CALL TO ORDER - 1:15 p.m.
BOARD APPOINTMENTS - Charlene Martinez (Ethnic Minority Representative) and Vielka Elvebak (Northern Vice President)
ADJOURNMENT - 2:18 p.m.