BOARD OF DIRECTORS MEETING
ANNUAL MEETING AGENDA
Howard Carey Administrative Center
5660 Copley Drive
San Diego, CA 92111
July 25, 2013
5:30 p.m. – 6:00 p.m.
- Welcome/Introductions Vic Baker, Chair
- Action Items Vic Baker, Chair
A. Election of Group B – NHA Board of Directors *
1. Judith Wenker, Esq.
2. Ruben Barrales
- Chair’s Report Vic Baker, Chair
- President/CEO’s State of the Agency Report Rudolph A. Johnson, III
- Questions Vic Baker, Chair & Rudolph A. Johnson, III
* MEMBERS ELIGIBLE TO VOTE FOR THE ELECTION OF DIRECTORS AT THE ANNUAL MEETING IS LIMITED TO:
(i) current fiscal year financial contributors of $250 or more;
(ii) current fiscal year volunteers of at least 500 hours;
(iii) enrollees in NHA Program age 18 years or older (if a minor, one (1) family member); and
(iv) current Board Members.
Attendees must RSVP by Wednesday – July 24, 2013 by 12:00 p.m. Please contact Brenda Payne at (858) 715-2642 x102