(Feel free to check on this from time to time as topics and other details gets frequently added)
Agenda for FACCHO BOARD MEETING (Last Monday of the Month)
September 30, 2019 Monday
Valley Economic Alliance
5121 Van Nuys Blvd # 200, Sherman Oaks, CA 91403
6pm - 9pm
Potluck:
Paul - Drinks, Paper Plates, Cups, Flatware and Napkins
Invocation: With respects to member's individual religion and because not all of us Catholic, do we need to do and invocation and benediction ?
Call to Order: Attendance Record Update
TOPICS TO BE DISCUSSED:
Report of 2020 Board of Director's Mixer Paul Mirador
October 25, 2019 Friday
6:00 PM - 10:00 PM
Infinity Beauty and Spa
14400 Roscoe Blvd. Van Nuys, CA 91402
Preparations
BOD Presentation Speaker/s: ______________________
PowerPoint: _______________________
Speech Writer: ________________________
Vendors/Sponsors:
Communications:
BOD Headshots Ren Arrieta
Business Cards:
Letterhead:
2020 BOD Mixer Invitations:
Printed copies to be snail mailed Edwin A. Santos
VP of Membership ?
Membership Process: (Open to revision)
Membership Exclusivity:
Event/s Coming Up:
Adjournment/Next Meeting – Oct.28, 2019 (Last Monday of the month)
September 30, 2019 Monday
Valley Economic Alliance
5121 Van Nuys Blvd # 200, Sherman Oaks, CA 91403
6pm - 9pm
Potluck:
Paul - Drinks, Paper Plates, Cups, Flatware and Napkins
Invocation: With respects to member's individual religion and because not all of us Catholic, do we need to do and invocation and benediction ?
Call to Order: Attendance Record Update
TOPICS TO BE DISCUSSED:
Report of 2020 Board of Director's Mixer Paul Mirador
October 25, 2019 Friday
6:00 PM - 10:00 PM
Infinity Beauty and Spa
14400 Roscoe Blvd. Van Nuys, CA 91402
- Attire: Business Casual
- Hors d'oeuvre and alcohol will be served
- Music - DJ
- Cash Bar
- Estimated turnout 30 - 40 people
- Parking: Inside and outside the gate
- Private event - By Invitation Only
- Free event
- Free Parking
Preparations
BOD Presentation Speaker/s: ______________________
PowerPoint: _______________________
Speech Writer: ________________________
Vendors/Sponsors:
Communications:
- Slack to be voted
BOD Headshots Ren Arrieta
Business Cards:
- Design by Katherine Bercasio - to be voted Katherine Bercasio
- 500 Qty - Cost $20 - $30 including tax Paul Mirador
Letterhead:
- Design by Katherine Bercasio - to be voted Katherine Bercasio
- Envelopes
2020 BOD Mixer Invitations:
Printed copies to be snail mailed Edwin A. Santos
VP of Membership ?
Membership Process: (Open to revision)
- Prospective member to be set-up a one-on-one interview/meeting with one of the current board member. to make sure the prospective member has the same goals, mission, and vision of the chamber (FACCHO).
- Interviewer to present interviewee to the BOD Chat group to discuss interest, qualify and be voted in or out.
- Voting
- Voted No - VP Membership to send an email to the prospect as to why the prospect was rejected
Voted Yes - VP of Membership to send a welcome letter via email and invite the prospect to fill out the membership information page and link to the membership annual payment page - Once the new member has filled out the member's information page and paid their membership fee, the chamber president will add the new BOARD MEMBER member to chat group. Only a new Board Member will be added to the chat group.
- Paul will add the new member on the FACCHO website.
Membership Exclusivity:
- Open to discussion
Event/s Coming Up:
- COFACC Mega Mixer - October 24, 2019
Who's going?
Adjournment/Next Meeting – Oct.28, 2019 (Last Monday of the month)