Far Northern California Chapter of CSEA –Board Meeting October 4, 2017
President Dan Vincent opened the meeting at 9:36amvia conference call.
Roll Call:
Officers present:
PresidentDan Vincent, EAP
Vice PresidentTracie Hannick, EAP
SecretaryRose Fulton, EAP
TreasurerMary Ann Turner, EAP
Immediate Past PresidentRex Cerro, EAP
Director: Chico AreaRobin Robar, EAP
Director: Redding areaGayle Batti, EAP
State DirectorJenny Wettemann, EAP
Members in attendance:
Denise Baker, EA, TJ Peterson, EA, Sandra Lamberson, EA, Courtney Wittsell, CRTP and Karol Read, CRTP.
The minutes from September 6, 2017meeting were approved as corrected.
President’s report:Dan Vincent, EA – No report
Vice Presidents report – Tracie Hannick, EA –The NATP seminar she attended was bare bones, nothing but water. There were no tables, only chairs and they had to write in their laps. It was inexpensive. We need to see if people would want no food or coffee and at a less expensive price.
Financial Report – Mary Ann Turner, EA – The financials for September were distributed prior to the meeting. She is missing postage for flyers. Karol Read, CRTP will send to her for reimbursement.
Director’s Report –Jenny Wettemann, EA–CSEA meeting. There is a task force to look into changing the way the board of directors is formed. They are considering less board members because chapters are having trouble getting directors to represent their chapter. Looking at much smaller board. The budget is down to under (-$10,000.) It started around (-$160,000.) There will be only one Super Seminar, Reno. It was announced at CSEA what FNCC is donating for the LAF Fund, $2,500 and Vicki Mulak, EA sent out an email to share what FNCC and others are donating and other chapters have stepped up. The Cannabis Seminar will be 30th of November in Sacramento.
Awards/Scholarship– No report–
Bylaws– Rex Cerro, EA – No report
Membership –There are66 members
Newsletter – Sandra Lamberson, EA–She will wait for the minutes and get them in the newsletter when she receives them and the Round Table topics.
PIA –No report
Seminar –– Denise Baker, EA –The Update Seminar with David DuVal, EA will be held November 2nd and 3rd 2017.
The cost for our Annual Dinner following the first night of the Update Seminar is $15 for members $30 for guests. We need everyone to sign up so dinners can be ordered.
Only 31 people signed up for the seminar.We need to get our registrations in.
Mary Ann in charge of games. Everyone bring a prize.
The hotel is $129 per night. The lodge is reserved under the 1040 Update.
The CAL-Fed seminar will be on January 9, 2018 with Vicki Mulak, EA, CFP
SEE Class –Rose Fulton, EA –We have one class left for Part 2 and will start Part 3 on October 24.
Website – Karol Read, CRTP– Working with Client Wyse as they are having trouble with website.
Round Table Report – Robin Robar, EA - Tomorrow no speaker for Chico’s Round Table.
No Round Table in November. December’s topic is 1031 Exchanges and Home Office by Tracie Hannick, EA.
Gayle Batti, EA – She has a full slate through December.
Quickfinders – Courtney Witsell, CRTP - Flyers going out.
Ethics –Rose Fulton, EA and Mary Ann Turner, EA. No report
New Business – None
Meeting adjourned 10:26 am to our Annual Meeting November 2,2017.
Respectfully Submitted,
Rose Fulton, EA
Secretary, FNCC