APA California December 17 Board Meeting - VIA ZOOM
Attachment 1: Financial and Overage Report
Attachment 3: Fall 2021 Board Meeting Minutes
Attachment 4: Appointed Positions for 2022
Attachment 6: 2022 Association Management Contracts
Attachment 7: Annual Sponsorship Program
Attachment 8: 2022 Operational Budget
Attachment 9: Elections Policy & Procedure Changes 2022
Attachment 10: Expense Reimbursement Form
APA California October Strategic Plan Kick Off Session and Board Meeting October 2021 - Via Zoom
AGENDA
Strategic Plan Strategy Meeting Briefing Packet and Agenda
Strategic Plan KickOff Meeting Slides
Consent Action Item Attachments
- Approval of the Agenda
- Approval of May Board Meeting Minutes
- Approval of Financial Reports and Overages
- Approval of Membership Report
- Approval of Legislative Update
Action Items attachments
- Approval of Final Election Results & Change to Election Policies for Solicitation of Nominating Committee
- Update to Awards Policies to Align Section and President’s, and Section Activity Awards with the Chapter Awards Program
- Approval of 2022 Draft Budget Structure and Assumptions
- 75th Anniversary Memo
- Review and approve 2022 Conference Co-Chairs and theme
- Approval of Land Acknowledgement
- Proposed Changes to Bylaws
APA California May 2021 Board Meeting/Retreat - Via Zoom
AGENDA
- Att 2 January 22 Mtg Minutes
- Att 3 Financial Reports
- Att 4 Reserves Signatory Update
- Att 5 Membership Report
- Att 6 Scope of Services for Magnetic 28
- Att 7-A Scope of Services for ATEGO Resources LLC
- Att 7-B Scope of Services for Grandesigns
- Att 8-A Financial Policies Update
- Att 8-B Financial Policies – Final Draft
- Att 9-A Website, CalPlanner, Event/Support/Marketing, CM and List Rental Policies
- Att 9-B Website, eNews, CalPlanner, Event Support/Marketing, Certification Maintenance (CM), and List Rental Policies
- Att 10 Bylaws Amendments Based on National Criteria: Bylaws Review and Update and Strategic Plan Adoption Process
- Att 11,12,13 Funding Strategies for New Budget Expenditure Requests for Inland Empire Payment, AMS/LMS and Strategic Planning Consultant
- Att 11,15 Budget for Strategic Planning and Appointment of Strategic Plan Committee
- Att 12 Chapter Association Management System (AMS) and Learning Management System (LMS) Budget Request
- Att 13 Funding Allocation for Inland Empire Section
- Att 14 2021 Conference Budget and Registration Rates
APA California January 2021 Board Meeting/Retreat - Via Zoom
AGENDA
Changes to Contractor Scope of Services (Attachments 1 A-E)
- 1A – ATEGO Resources, Francine Farrell
- 1B – Deene Alongi
- 1C – Grandesigns – Dorina Blythe
- 1D – New Horizen Enterprise – Laura Murphy
- 1E – Simply Bookkeeping – Laura Dee
Appointment of Statewide Programs Coordinator (Attachment 2)
Board Agenda Development Policy (Attachment 3)
Membership Report Approval (Attachment 4)
Revised Chapter Archives Policy (Attachments 5 A & B)
- 5A – Submission and Retention of Record for the APA California Archives
- 5B – Administrative Policy Retention Records for the APA California Archives
Updated Legislative Platform (Attachments 6 A-C)
- 6A – Plan California Legislative Platform for 2021-2022 Session
- 6B – Draft: Plan Sacramento 2021-2022
- 6C – Draft: Plan California REDLINE 2019 Final with 2021 Draft
Bylaws Update: Election Procedures and Executive Director Duties (Attachment 7)
Open Application for State Awards Jury Election Process (Attachment 8)
Online Event Pricing Policy (Attachment 9)
Approval of Final 2020 Financial Reports and Overages (Attachment 10)
Approval of New Reserves Cash Account and Amount (Attachment 11)
Final Approval of 2021 Budget (Attachment 12)
Changes at the APA California Archives (Attachment 13)
National Planning Awards Program Updates (Attachment 14)
Conference Update
Student Representative & YEP Coordinator Update (Attachment 16)
Saturday – January 23, 2021 – Board Retreat
Association/Learning Management System (AMS/LMS) Discussion (Attachment 17)
APA California December 2020 Board Meeting - Via Zoom
Appointed Chapter Board Members 2021
APA California Chapter Bylaws with Changes
November Financial Report 2020
2021 Final Draft Budget as of 12 14 20
Executive Director Scope of Services
Legislative Review Team Criteria
Chapter Board Demographic Survey Results
APA California October 2020 Board Meeting - Via Zoom
Minutes June Board Meeting 2020
APA California Membership Report
2020 Post-Conference Survey Summary
Distribution of Conference Profits
Administration Tools Memo to Chapter Board
APA California Comms & Admin Needs
Chapter and Board Demographic Survey
Planning to House California 2020
APA California June 2020 Board Meeting - Via Zoom
January Board Meeting Minutes 2020
APA California June 2020 Membership Report
APA California Division Representatives -Katie Witherspoon Bio
APA California Division Rep – Katie Witherspoon Resume
2020 Extension of Free Memberships
Planners4Health California Update
Strategic Plan 2019-2020 Projects
Strategic Plan 2019-2020 Projects Progress Report
2020 Conference Sponsorships Brochure
APA California Communications Update
APA California January 2020 Board Meeting and Retreat - Riverside, CA
Retreat Attachments
Membership Services – Conference Planning
CPF 2020 Conference Budget Re-Allocation Proposal
Summary of 2019 State Leg Summit
Board Meeting Attachments
September 2019 Board Meeting Minutes
Board & Commission Training Module
REVISED Conference Registration and Website
Consolidated 2019 Conference Closure Report
2020 Conference Budget and Registration Rates
Conference Handbook Revisions Memo
Conference Handbook Combined Appendices
REVISED Conference Program Coordinator
September Board Meeting - Santa Barbara
June 2019 Board Meeting Minutes
APA California Membership Report
Transfer of Subvention and Conference Funds
APACA Strategic Plan 2019-2020
Membership Programs Manager Position Job Description
APA California – Planetizen Planning Commissioner Course MOU
Distance Education Program Update
June Board Meeting - Sacramento
January 2019 Board Meeting Minutes
APA California Membership Report
2019 Elections Policies Update Summary
2019 Election Policies Update Redline
2019 Elections Policies Update Clean Version
APACA Strategic Plan 2019-2020 Projects
January 2019 Board Meeting and Retreat - Sacramento, California
October 2018 Board Meeting Minutes
APA California Membership Report
APA Regional Government Affiliate Partnerships
Revised Financial Policies Memo
Budget 2019 Revised Draft 1 9 19
Conference Website Redesign and Registration
Citizen Academy – Planning Commissioner Training
2018 Conference Closure Report
2018 Conference Host Committee Report
2018 Conference Closure Document 1
2018 Conference Closure Document 2
2018 Conference Closure Document 3
2019 Conference Proposed Budget
October 2018 Board Meeting - San Diego, California
APA California Membership Report
2019 Legislative Platform Memo
2019-2020 Draft Legislative Platform with Edits
2019-2020 Draft Legislative Platform Clean
New Board Member Position Memo
APA California Bylaws Changes for New Board Position
Processing of Archives Proposal
Archives and Records Retention Policy
Is Planning Bigger than California Law
February 2018 Board Meeting/Retreat - San Diego, California
APA California Membership Report
Distance Education Coordinator Bylaws Changes
2018 Digital Media Coordinator Nomination
Celebrating the 70th Anniversary
2018 Conference Budget and Registration Rates
2020 Site Selection Recommendation
September 2017 Board Meeting
September Board Meeting Agenda
June 2017 Board Meeting Minutes
APA California Membership Report
Conference Income and Expenses 2013-2017
2017 June Board Meeting
January 2017 Board Meeting Action Minutes FINAL
APA California Membership Report
2016 Conference Profits Approval
Local Host Committee for 2019 National Planning Conference
CalPlanner Calendar
2017 Board Meeting and Retreat
APA California Membership Report
2016 Year End Financial Report
Consolidated Conferences Report
APA California Bylaws Revised Draft
CalPlanner and Social Media Update
Membership Inclusion Appointment
October 2016 Board Meeting
Conference Profit Split and Reserves Policy
Conference Requirements Handbook Revisions Approved June 2016
June 2016 Board Meeting
January 2016 Board Meeting and Retreat Minutes
APA California Membership Report
Financial Policy for funding Chapter Reserve Account and Conference Profits
January 2016 Board Meeting and Retreat
October 2015 Board Meeting Action Minutes
APA California Total Membership Count
Subvention and Membership Comparison Chart
2015 Conference Closeout Report
Conference Handbook Amendments
October 2015 Board Meeting
June 2015 Board Meeting Action Minutes
APA California Membership Report
Financial Reports as of August 31st, 2015
Region VI Student Representative
Professional Development Update
Marketing and Membership Report
Archives and Historian Program Recommendations
California Planning Foundation Report
June 2015 Board Meeting APA Conference Line
January 2015 Board Meeting Minutes
FAICP Flyer Why Healthy Planning Matters
APA California Board Retreat Notes
2015 Board Meeting and Retreat - Oakland, California
September 2014 Board Meeting Minutes
APA California Membership Report
Professional Development Update
Strategic Plan Implementation Update
Marketing and Membership Report
2014 Conference Closeout and P&L Memo
2015 Conference Call for Mobile Workshops
2015 Conference Call For Presentations
2015 Conference Sponsorship Brochure
2014 Meeting Agendas
September 2014 Board Meeting - Disney Hotel
B2 June 2014 Board Meeting Minutes
B5 Professional Development Update
B6 Strategic Plan Implementation Work Program
G1 Section and Chapter Decision-Making Policies
G3a Bylaws Proposed CPF Revisions
H2 APA California Section Boards
H2a APA California Sections With Names
J1 Legislative Platform Board Report
J1a 2015-16 Draft Legislative Platform
K3 Preliminary Application Form
K4 Work Plan and Schedule Template
K5 FAICP Guidelines Adopted 2006
L1 Marketing and Membership Update
M2 Brand Guidelines Quick Reference
N1 CPF and Sections Relationship
June 2014 Board Meeting - APA Conference Line
C1 Elections Policy Proposed Revisions
C1a Bylaws-Proposed Election Revisions
C2 Updated Strategic Planning Program Matrix
D General Professional Development Update
E VP of Public Information Actions
G California Great Places Draft
January 2014 Board Meeting and Retreat - Sacramento, California
A4 Final 2013 Financial Report
C3a Revised Standard Contract Review Protocol
E3a APA California Awards Policies
H1 and H2 VP of Public Information
I2a 2014 Conference Budget Draft
I2b 2014 Conference Committee Update
I3 2015 and 2016 Conference Update
I4 2014 Conference Manual Programs Revisions
J1 Marketing-Membership Report
2013 Meeting Agendas
October 5th/6th 2013 Board Meeting - Visalia, California
A3 APA California Membership Report Count
D2 Student Representative Candidate
D3 APA-AEP Agreement Final Draft
G California Planning Foundation Report
H1 Commission and Board Representative Report
N1 Professional Development Report
June 7th 2013 Board Meeting Via Conference Call
January 11th/12th Board Meeting and Retreat - San Diego
Agenda
Retreat Agenda
ATT A-2: Approval of Minutes
ATT A-3: Approval of Membership Report
ATT A-4: Approval of Final Financial Reports for 2012
ATT C-1: ByLaws
ATT D-1: Section Reports
ATT E-1: Membership Inclusion
ATT E-3: Awards Program
ATT E-4: Annual Report
ATT G-1: Professional Development Team Members
ATT G-2: FAICP Nominating Committee
ATT G-3: State and Section AICP Scholarship Availability
ATT H-1: Website Update
ATT I-1: 2012 Conference
ATT I-1a: Survey
ATT I-2 2013 Conference
ATT I-3: 2014 Conference
ATT J-1: Planning Commissioner Representative
2012 Meeting Agendas
October 21st Board Meeting - Rancho Mirage
Agenda
Attachment A-2: Approval of Minutes
Attachment A-3: Approval of Membership Report
Attachment A-4: Approval of Financial Reports
Attachment C-1: Approval of 2013 Financial Reports
Attachment C-2: Annual Report
Attachment C-3: Membership Inclusion
Attachment C-3a : Membership Inclusion Continued
Attachment D-1: Website Update
Attachment F: CPAT Pamphlet
Attachment G-1: 2012 Conference Update
Attachment G-2: 2013 Conference Update
Attachment G-3: 2014 Conference Update
Attachment L-1: Historian Update
Attachent N-1: Section Directors Report
2012 Board Roster
June 15th Board Meeting: Via Conference Call
Agenda
Attachment A-2: Approval of Minutes
Attachment A-3: Approval of Membership Report
Attachment A-4: Approval of Financial Reports
Attachment B-1: Website Update
Attachment D-1: Budget Committee Report
Attachment D-2: Budget History Chart
Attachment D-3: Dues Increase Chart
Attachment D-4: Fees Increase – Section Report
Attachment D-5: Dues – National Rate Changes
Attachment D-6: Dues – National Timing Notice
Attachment G-1: 2012 Conference Update
Attachment G-2: 2013 Conference Update
Attachment G-3: 2014 Conference Update
Attachment H-1: Contracts Committee Workplan
Attachment H-1: Contracts Committee Review
Attachment H-2: Bylaws Update
Attachment H-3: Nominating Committee Report
Attachment I-1: Student Roster Questionnaire
January 13th/14th 2012 Board Meeting and Retreat: 925 L Street, Sacramento
Agenda
Attachment A-2: Approval of Minutes
Attachment A-3: Approval of Membership Report
Attachment A-4: Approval of Final Financial Reports for 2011
Attachment C-1: 2013 Conference Update
Attachment C-2: 2012 Conference Update
Attachment C-3: 2011 Conference Financial Report
Attachment C-4: 2011Conference Summary
Attachment C-5: Sustainability Survey Results
Attachment E: State Awards Policies
Attachment 1: Section Survey Results
Attachment 2Ba: Dues Increase Options
Attachment 2Bb: Section Breakdown
Attachment 2B-2: Full Budget Option List
Attachment 2B2a: Website Proposal
Attachment 2B2b: ThinkReg Contract
Attachment 2B2c: Conference Cost Reduction Ideas
Attachment 2-C: Draft 2012 Budget
Attachment 3: 2012 Board Roster
Section Directors Report
2011 Conference Report
2011 Meeting Agendas
September 11, 2011 Board Meeting: Doubletree Resort, Santa Barbara
Agenda
Attachment A-2: Approval of Minutes
Attachment A-3: Approval of Membership Report
Attachment A-4: Approval of Financial Reports
Attachment C-1: 2012 Budget
Attachment C-1a: 2012 Budget Memo
Attachment E-2: CalPlanner Update and E Blasts
Attachment F-2: 2012 Conference Status
Attachment F-3: 2013 Conference Status
Attachment H-1: FAICP Update
Attachment L-1: Section Directors Report
Attachment M-1: APA Development Plan
Attachment M-2: Presentation
Attachment M-2a: National APA/AICP Leadership Dialog
Attachment M-3: AICP Committees and Task Forces
Attachment O-1: APA/AEP Statement of Cooperation
Attachment O-1a: APA/AEP Statement of Cooperation
Attachment Q-1: Chapter Historian Progress Report
June 3, 2011 Board Meeting and Retreat: APA Conference Line
Agenda
Attachment A-2: Approval of Minutes
Attachment A-3: Approval of Membership Report
Attachment A-4: Approval of Financial Reports
Attachment D-1: 2013 Conference Rotation
Attachment D-1a: 2013 Conference Rotation
Attachment D-1b: 2013 Conference Rotation
Attachment D-2: 2011 Conference Update
Attachment D-3: 2012 Conference Update
Attachment F-1: California Planning Foundation – Funding Request
Attachment F-1a: California Planning Foundation
APA CA Elections Policy Clean Copy
APA CA Elections Policy Redline Copy
January 14th/15th, 2011 Board Meeting and Retreat: Hotel Erwin, Venice Beach
Agenda
Attachment A-2: Approval of Minutes
Attachment A-3: Approval of Membership Report
Attachment A-4: Approval of Financial Reports
Attachment C-1: Budget
Attachment C-2: Budget
Attachment C-3: Budget
Attachment C-4: Budget
Attachment C-5a: Budget
Attachment C-5b:Budget
Attachment C-6: Budget
Attachment C-7: Budget
Attachment C-8: Budget
Attachment C-9: Budget
Attachment C-10: Budget
Attachment C-11: Budget
Attachment C-12: Budget
Attachment D-2:Plan California Policy
Attachment E-1: 2010 Conference Report
Attachment E-2: 2010 Conference CM Evaluation Form
Attachment E-3: 2010 Conference Financial Reports
Attachment E-4: 2011 Confernce Budget
Attachment F-1: 2010 CPF Annual Report
Attachment F-2: 2011 CPF Roster
Attachment F-3: 2010 Budget
Attachment F-4: 2011 CPF Liaison Roster
Attachment G-1: Section Directors Report
Retreat Attachment 1
Retreat Attachment 2a
Retreat Attachment 2b
Retreat Attachment 2c
2010 Meeting Agendas
November 1, 2010 Board Meeting: La Costa Resort, Carlsbad
Agenda
Attachment A-2: Approval of Minutes
Attachment A-3: Approval of Membership Report
Attachment A-4: Approval of Financial Reports
Attachment C-1: Draft Budget
Attachment D-1: Conference Update
Attachment E-1: Section Director’s Report
Attachment F-1: Policy Report
Attachment I: Professional Development Report
Attachment N-1: Chapter Historian Update
June 5, 2010 Board Meeting: ENTRIX, Sacramento
Agenda
Attachment A-2: Approval of Minutes
Attachment A-3: Approval of Membership Report
Attachment A-4: Approval of Financial Reports
Attachment C-2: Budget Committee Recommendations
Attachment C-3: Approval of Revised Financial Policies
Attachment E-1: Section Reports
Attachment H-1: Professional Development Report
Attachment I-1: 2012 National Conference Co-Chairs
Attachment M-1: Chapter Historian Update
January 15-16, 2010 Board Meeting and Retreat: CITIZEN HOTEL, SACRAMENTO
Agenda
Attachment A-2: Appoval of Minutes
Attachment A-3: Approval of Membership Report
Attachment Goal 2-B: Webinars Status
Attachment C: Financial Reports 2009
Attachment E: Financial Policies Revision
Attachment E-2: Reserve and Investment Policies
Attachment E-5: 2010 Budget Adjustments
Attachment F: Policies for Website, CalPlanner and Marketing
Attachment F: CalPlanner and Website Revenue Enhancement
Attachment G: Strategic Plan Draft
Attachment H: Confernce Manual Revision
Attachment H: Conference Manual Timing Roadmap
Attachment H-2: Conference Comparison
Attachment H-3: Squaw Creek Financial Reports
Attachment H-3: Squaw Creek Conference Final
Attachment H-4: San Diego Update
Attachment H-4: APA CA Conference Report
Attachment H-4: Mobile Workshops
Attachment I: Guidelines on Section Votes
Attachment I-4: Section Reports
Attachment K-1: PEN
Attachment K-2: Awards
2009 Meeting Agendas
September 12, 2009 Board Meeting: SQUAW CREEW, LAKE TAHOE
Agenda
Attachment A-3: Approval of Financial Reports
Attachment A-4: Approval of Membership Reports
Attachment A-5: Approval of Bylaws Amendments
Attachment C-3: Update of Draft 2010 APA CA Budget
Attachment C-4: Awards Program Policy Draft
Attachment C-4a: Awards Program Policy Draft
Attachment F: Professional Development Memo
Attachment F-2: 2010 FAICP Nominations Status
Attachment G-3: San Diego Conference 2010
Attachment G-4: Draft Conference Manual
Attachment I-1: Student Representative
Attachment I-2: Memo from Student Representative
Attachment I-3: LeVeque Resume
Attachment L-3: Agenda Attachment Format Reminder
Attachment M-2: PEN Reports
June 6, 2009 Board Meeting: HYATT HOTEL, SACRAMENTO
Agenda
Attachment A-3: Approval of Membership Report
Attachment A-4: Approval of Financial Reports
Attachment C-1: Porter/Novelli Contract Suspension and Discussion
Attachment C-2: Digital Cal Planner Update
Attachment E: Final Approval of Bylaws Changes
Attachment F: VP Professional Development Report
Attachment F-4-a: PDO Team Roster
Attachment F-4-b: Section Professional Development Officers Roster
Attachment G-1-a: Final 2008 Conference Reports
Attachment G-1-b: Report on 2008 LA Conference
Attachment G-2-a: Update of 2009 Squaw Valley Conference
Attachment G-2-b: Conference-at-a-Glance
Attachment G-4: San Diego Conference 2010
Attachment H-1: RTAC Update
Attachment H-2: RTAC Members
Attachment M-1: Update on 2009 Awards Program
Attachment M-2: Update on 2009-APA 60th Anniversary Video Project & Diversity Research
Attachment M-3: AICP Commission Meeting Reports for Certification Maintanence, AICP Exam, and Advanced Specialty Certification
Attachment M-4-a: PEN Section Director Letter
Attachment M-4-b: PEN Honor Awards 2008 & Cal Planner Information
Attachment M-4-c: PEN Honors Award Nomination Form
January 30-31, 2009 Board Meeting & Retreat: VICEROY, PALM SPRINGS
Agenda
Attachment A-2: Approval of Minutes
Attachment A-3: Approval of Membership Report
Attachment A-4: Approval of Financial Reports
Attachment A-5-a: Memo to APA California Board
Attachment A-5-b: Duties of the APA California Membership Inclusion Directors
Attachment A-5-c: Membership Inclusion Proposal
Attachment A-6: Board Appointments
Attachment A-7: Appointment of “Great Places” Awards Task Force
Attachment A-8: Unemployed Rate of Chapter-Only Members
Attachment B-1: Review of End of Year: Profit & Loss Statement Budget vs Actual
Attachment B-2: Review of End of Year: Balance Sheet
Attachment C-1: Approval of Sacramento Conference Committee Registration Fee and Budget
Attachment C-2: Conference Session Submittal Form
Attachment C-3: Sponsor Opportunities
Attachment D-1-a: Approval of Final 2009-2010 Legislative Platform
Attachment D-1-b: Legislative Platform
Attachment D-2: RTAC Summary
Attachment D-3: Parkinson Letter
Attachment D-4: RTAC Nominees
Attachment G-1: Result of Member Survey
Attachment G-2: Porter Novelli California Conference Report
Attachment G-3: Hollywood Conference Final Report
Attachment G-4: Digital Cal Planner Status
Attachment G-5-a: Awards Program
Attachment G-5-b: Awards Schedule
Attachment R-1: Orientation Agenda for New Board Members and APA California Board Binder
Attachment R-2: Board Retreat Issue Survey Results
Attachment: Roster
2008 Meeting Agendas
September 21, 2008 Board Meeting: RENAISSANCE HOLLYWOOD HOTEL
APA California Los Angeles Conference
Agenda
Attachment A: May 2008 Minutes
Attachment C: Membership Report
Attachment D: Financial Report
Attachment E: 2009 Budget
Attachment E-1.1 Org Chart
Attachment E-1.2 Org Chart
Attachment E-2: Mgt Responsibilities
Attachment E-4: Porter Novelli Budget
Attachment E-5: Strategic Communications
Attachment G: Member Survey
Attachment I-1: CPR Funding
Attachment I-2: CPR Plan
Attachment I-3: CPR Project
Attachment K-1: Legislative Platform
Attachment L: Awards
Attachment M-1: Student Rep
Attachment M-2: Resume
Attachment O: 2009 Conference
Attachment P3: Website Posting Guidelines
Attachment Q-1-A: AICP CM Update
Attachment Q-1-B: CM for Providers of Education
Attachment Q-3: PEN Report
Attachment Q-4: 2007 Conference Committee Summary Report
Attachment Q-5: National Policy and Leg Report
Board Cell Phone Roster
Conference at a Glance
May 17, 2008 Board Meeting: ALISO CREEK INN, LAGUNA BEACH
Agenda
Attachment A: Minutes from January 2008 Meeting
Attachment A-1: Minutes from January 2008 Retreat
Attachment C: Membership Report
Attachment D: Financial Reports
Attachment E: National Financial Reporting
Attachment F-1: Status of P/N and Critical Needs-Remaining PR Budget
Attachment F-2: Survey Members – Communication Options
Attachment G: Online CalPlanner
Attachment J: Porter Novelli Status
Attachment S-1: Energy Proposition Fact Sheet
Attachment S-2: Energy Proposition Coalition
Attachment V-1: Legislative Report
Attachment V-3: PEN Report
Attachment V-4: National Legislative Report
January 11 & 12, 2008 Board Meeting & Retreat: RITZ-CARLTON, HALF MOON BAY
Agenda
Attachment A: Membership Report
Attachment B: Minutes
Attachment C: Financials 2007
Attachment D: Financials 2008
Attachment G: Elections
Attachment L-1: Awards Program Policy
Attachment L-2: Awards Application
Attachment L-3: Awards Memo
Attachment J-1: Porter Novelli
Attachment J-2: Porter Novelli
Attachment J-3: Porter Novelli
Attachment K-1: Conference Items
Attachment K-2: Conference Items
Attachment K-3: Conference Items
Attachment K: FAICP Nominations Memo
Attachment L: AICP Board Memo
Attachment M: Roster
Attachment N: PEN Report
Attachment O: CalPlanner Schedule
2007 Meeting Agendas
September 30, 2007 Board Meeting: FAIRMONT HOTEL, SAN JOSE
Agenda
Attachment A: Minutes
Attachment C: Membership
Attachment D: Financial Reports
Attachment E: Proposed Budget
Attachment F1A: Porter Novelli Media Plan
Attachment F1B: Porter Novelli Phone Survey
Attachment F1C: Porter Novelli Overage
Attachment G: APA Logo
Attachment I1: Student Rep
Attachment I2: Student Rep Resume
Attachment I3: Student Rep Proposal
Attachment J: 2008 Conference
Attachment K: 2009 Conference
Attachment L: E Voting
Attachment R1: Legislative Update
Attachment R3A: CPF Report
Attachment R3B: CPF Budget
Attachment R4: PEN Report
June 23, 2007 Board Meeting: EMBASSY SUITES, SACRAMENTO
Agenda
Attachment A: Minutes
Attachment C: Membership
Attachment D: Financial Reports
Attachment E: Election Results
Attachment H-1: Focus Group
Attachment H-2: Focus Group
Attachment K: On-Line Elections
Attachment L-1: Bylaws Revisions
Attachment L-2: Bylaws
Attachment M: Planning Commissioner
Attachment Q-1: Legislative Update
Attachment Q-2: Awards
Attachment Q-3: PEN Report
Attachment Q-4: National Report
Attachment Q-5a: Website Update Memo
Attachment Q-5b: Website Update Schedule
Attachment Q-6: 2007 Conference
Attachment Q-7: Student Engagement
Attachment Q-8: AICP
Attachment Q-9: Membership Inclusion Direction
March 2-3, 2007 Board Meeting and Retreat: HOTEL LAGUNA, LAGUNA BEACH
Agenda Part One: Key Events and New Board Orientation
Agenda Part Two: Board Retreat/PR Strategy and Board Meeting Agenda
Attachment A: Minutes: October 22, 2006 Board Meeting
Attachment C: Membership Report
Attachment D-1: Financial Reports: 2006
Attachment D-2: Financial Reports: Current
Attachment J-1-A: FAICP Nomination Policy
Attachment J-1-B: FAICP Nominees
Attachment H-1: Legislative Platform
Attachment H-2: Hot Bill List
Attachment M: Planning Commissioner
Attachment N: National Board Report
Attachment O: AICP Report
Attachment S-2: Website Report
Attachment T: PEN Report
Attachment U: Membership Inclusion
Attachment V-1: 2007 Conference Report
Attachment: Roster
2006 Meeting Agendas
October 22, 2006 Board Meeting: HYATT REGENCY, ORANGE COUNTY-ORANGE CONFERENCE
Agenda
Attachment C: Membership
Attachment E-1: RFQ for PR Firm
Attachment E-3: Conference Handbook
Attachment F-1: 2007 Draft Budget
Attachment F-2: SG Memo
Attachment H: Legislative Wrap-up
Attachment L: CPF
Attachment R: Historian
Attachment T: PEN
Attachment U: Membership Inclusion
Attachment V: Conference Updates
Attachment: Roster