Yes

NASW-CA BOARD MEETING
October 18-19, 2008
Santa Clara Embassy Suites
2885 Lakeside Dr., Santa Clara 408-496-6400


AGENDA
Saturday, October 18

11:00 am – 3:00 pm
Regional Directors meeting (Regional Directors, Student Directors,
optional for other Board members) (lunch included)

3:00 pm – 5:00 pm
Program Committee meeting (Vice Presidents, Student Directors,
Regional Directors' Rep)

 6:00 pm - 8:00 pm
Executive Committee Dinner (President, President Elect, Secretary,
Treasurer, 1st VP, Regional Directors' Chair)


Other Board members, dinner on your own

Sunday, October 19

7:30 am - 8:00 am
Continental Breakfast

8:00 am
Board meeting – Introductions

8:15 am
Action Review and Approve Agenda (pg. 2 )

8:20 am
Action: Approve Minutes (pg. 4 )

8:25 am
President's Report
Executive Committee Report (pg.10 )
Committee Appointments
Action: Consent to Appointments (pg.11)

8:45am
Executive Director's Report (pg.12)

9:00am

9:10am

9:25am
Treasurer's Report (pg. 17)
Action: Accept Treasurer's Report (pg.49)
Auditor's Draft Report (pg.24)
Action: Accept Auditor's report (pg.49)
Investment Report (pg.37) (teleconference)

9:20am
Break
9:30am
First Vice President's Report
Report of the Program Committee (pg.50)

10:30 am
Vice Presidents' Reports (Carmona, Hunter, Gould) (pg.52 )
11:10 am
Student Directors' Reports (Sprowl, Crane)

11:25 am
CNLI Report (pg.83 )

11:35 am
2008 Delegate Assembly Report (pg.84 )

11:45 am
Other Business, Announcements

12:00 pm
Adjourn

Directions to Hotel

Hotel is highly visible from US 101 North or South bound. North bound
US Hwy 101,exit Great America Parkway/Bowers Ave. Turn left onto
Bowers Ave. and proceed to Augustine Dr. Make a right on Augustine
Drive. Proceed one block, turn right onto Lakeside Drive. Hotel is on
right side. South bound US Hwy. 101, exit Great America Parkway and
veer right onto Bowers Ave. First stoplight, turn right on Augustine
Dr. Proceed one block, turn right onto Lakeside Dr. Hotel is on right.
If arriving at the San Jose Airport, call the hotel for a courtesy bus
408-496-6400.



--- In naswca_san_jose@yahoogroups.com, Rosemary Mbongo
<rosymbongo@...> wrote:
>
> Hi, Could you let us know where you will be meeting. Thanks.
Rosemary Mbongo.
>
> --- On Tue, 10/14/08, ckupras <cheryl@...> wrote:
>
> From: ckupras <cheryl@...>
> Subject: [naswca_san_jose] NASW Board Meeting-Local this weekend
> To: naswca_san_jose@yahoogroups.com
> Date: Tuesday, October 14, 2008, 12:24 PM
>
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> All-I wanted to let you all know that the NASW State Board will meet
> locally this weekend 10/18 and 19. Any member is more than welcome to
> attend. Simply show up and hear what the State Board is up to and
> consider getting involved on a larger level.
>
> I will upload the Agenda to the Files Section of this group
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> __________________________________________________
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