<p> CASFAA 2010 Executive Council Meeting March 14-15, 2010 Hampton Inn, San Francisco Agenda Announcements:</p><p>Sunday, March 14, 2010</p><p>12 noon –5:30 PM Fiscal Planning – Joanne Brennan (open to all EC members)</p><p>Strategic Planning- Review of Committee Reports</p><p>Monday, March 15, 2010</p><p>Breakfast 7:30 a.m.- 8:30 a.m.</p><p>8:30 a.m.- 5:00 p.m. Breaks as needed Call to Order/Introductions – Yvonne Gutierrez-Sandoval, President </p><p>Announcements:</p><p>Please remember to post your committee minutes and reports to the CASFAA website or forward them to Addalou to post to the website and send a copy to David Levy for Archives.</p><p>Please supply Barbara Bickett with two names of individuals to run for your position for the upcoming June Election.</p><p>Committee Chairs, please remember to post your committee meeting calendars on the CASFAA website.</p><p>Approve Minutes from January 31st & February 23rd</p><p>Update on “To-Do’s”- Jamie Shrode</p><p>Fiscal Planning Report – Joanne Brennan Pending Budgets to Approve: Conference Committee Budget- Wayne Mahoney Conference 2010 Budget- Wayne Mahoney Electronic Initiatives Budget- Lawrence Perksy </p><p>Treasurer – Denise Donn January Treasurer’s Report March Treasurer’s Report 60 Day Road Map/501(c)3-Task Force Bank of America Signature Card Update Presentation of Auditor’s Report-Postponed </p><p>Fund Development – Merilyn Sweet Establish Conference Booth Fee- Merilyn Silent Auction Update- Postponed Sponsorship Letter- (Update letter only-Distribution Postponed)</p><p>Electronic Issues Update- Lawrence Persky Member Clicks- Update Transition Date- March 15th Training WASFAA Contract</p><p>State Issues- Maureen Mason-Muyco</p><p>CSAC Update-Bryan Dickason</p><p>Federal Issues-Beryl Schantz</p><p>Department of Education- Virginia Hagins</p><p>CLFE Update- Thalassa Naylor</p><p>Training – Dewayne Barnes Development of Training Committee Mini-Conferences Update – Kevin Hoover Dates/Locations 1040 Workshops Update-Dewayne Barnes High School Counselor Workshops Update- Dewayne Barnes Cash for College Update- Dewayne Barnes</p><p>Membership/Volunteers- Dewayne Barnes Committee Members Update Follow-Up E-Mails to Non-Members-Target Dates</p><p>Newsletter Update-Colleen MacDonald</p><p>Strategic Planning- Barbara Bickett (not present)  Review and Update Measures Tracking Tool </p><p>Special Election-Barbara Bickett (not present)</p><p>Conference Committee 2009-Joanne Brennan Year End Conference Report</p><p>Conference Committee 2010 – Wayne Mahoney Committee Update Room Block Update Conference Themes Proposal for Dept. of Ed track Presentation by Scott NASFAA Speakers</p><p>Site Selection – Joanne Brennan</p><p>Segmental Reports Ethnic Diversity – Lawrence Perksy Community College – Melissa Moser Grad Professional – Sunshine Garcia UC- Lindsay Crowell CSU – Kentiner David Proprietary – Kevin Hoover Independent – Susan Murphy</p><p>Adjourn</p>