Cal-ICMA Board Minutes: January 16, 2019

Minutes respectfully submitted by Robert C. Donnan, ICMA.

ARTICLE | Jan 16, 2019
Cal-ICMA Board Conference Call
Wednesday, January 16, 2019 – 2:30 PM-3:00 PM


  1. Call to Order/Establish Quorum
    • President González called the meeting to order/established quorum at 2:35PM
  2. Approval of Budget Amendment: Talent Initiative
    • An amendment to the Talent Initiative portion of the Cal-ICMA budget in the amount of $7500 was proposed to support Don Maruska’s professional services.
    • A.J. Wilson moved to adopt the budget amendment as proposed. The motion was seconded by Greg Hermann and the budget amendment was passed unanimously.
  3. Additional Staff Reports
    • Details of the upcoming Cal-ICMA Board meeting in San Diego, Cal-ICMA Networking Dinner, and ICMA West Coast Regional Conference were reviewed.
  4. Adjournment
    • President González adjourned the meeting at 2:50 PM
    • Next meeting to be held on Wednesday, February 13, 2019