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CANEC Calendar

California: CANEC Board Meeting

Location:
California Chamber of Commerce
1215 K. Street, 14th Floor
Sacramento, CA

Sacramento, California
All Counties

Date(s): 09/13/2002 Time: 9:00am to 3:30pm

Description:

Meeting Agenda

9:00 a.m. CANECTIONS - Continental Breakfast (juice, coffee, rolls)

9:45 a.m. Call meeting to order and introductions — Marta Reyes

10:00 a.m. Approval of May 31, 2002 Minutes — Eric Schoffstall
o Revised Core Values - Joe Lucente/Eric Premack

10:15 a.m. 2001/02 Fiscal Year Reports and Interim 2002/03 Budget — Mary Bixby

10:30 a.m. CANEC Restructuring Plan — Sue Bragato

12:00 p.m. Lunch

12:30 p.m. A funders perspective — Jim Blew

1:00 p.m. Accountability Plan and first MOU — Rick Piercy

1:45 p.m. Policy/Legislative Update — Dave Patterson

2:45 p.m. Next Steps — Upcoming meetings

3:00 p.m. Public Comment

3:30 p.m. Adjournment

Contact Name:
Sue Bragato

Organization:
CANEC
Contact Phone:
650-654-6003
Contact Email:
bragato@canec.org

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