California Resiliency Alliance Board Meeting - Summer 2014

Event Details

California Resiliency Alliance Board Meeting - Summer 2014

Time: August 7, 2014 from 12pm to 1:30pm
Location: CRA Offices - 3rd floor conference room
Street: 1211 Folsom St.
City/Town: San Francisco, CA
Phone: 415.830.4230 x2
Event Type: board, meeting
Organized By: Jim Turner
Latest Activity: Aug 7, 2014

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Event Description

Regularly scheduled Board Meeting of the California Resiliency Alliance. See attached agenda for details.

This is a brown bag lunch meeting, so bring your lunch. Sodas, water, and coffee will be available.

If you plan to attend as an observer or general public, please RSVP.

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CRA Board Meeting

August 7th, 2014, 12:00 – 1:30pm

1211 Folsom St. San Francisco, CA - 3rd floor conference room

 

 

12:00 – 12:10pm         Welcome and Introductions

 

12:10 – 12:25pm         Old Business

  • By-Laws Resolutions and Board Resignations (ratified as of 8/1/14)
  • Ratification of New Board members
  • Financial Review, 2011-2013

 

12:25 – 12:40pm         Current organizational roles/projects

  • Private Sector Representation – EOC Activations
    • CalOES Business Operations Center (Sacramento)
    • Private Sector EOC Representative program (Bay Area and Southern California)
  • Private Sector Advisory Committees (San Mateo Cty, Santa Clara Cty / San Jose, Oakland)
  • Bay Area Urban Area Security Initiative (UASI) Projects:
    • Bay Area Public Private Partnership Resiliency Initiative conclusion
    • Permit and Regulations Waiver project – Oct. & Jan. workshops, March completion
    • Canadian Consulate emergency response planning and exercises (ongoing)
  • Future / Potential Projects
    • CA drought workshop

12:40 – 12:50pm         2014 Budget Review

12:50 – 1:15pm           Current CRA priorities

  • Website Update
  • Database Update
  • Communications and outreach
  • Fundraising! – Brainstorming & Discussion

1:15 – 1:25pm             New Business

  • Officer Nominations / Elections - Vice Chair, Treasurer, Secretary
  • Fundraising Committee

1:25 – 1:30pm             Final Comments / Wrap-up

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