Governance:  Quorum

11 Board Members.  51% = quorum

2026 Quorum:  6

Zoom Video and AI for Action Items

Next Board Meeting

Call To Order

Consent Agenda

Team and Committee Reports

Note Attending: Shanelle, Gina, Patrick, Luis, Melanie, Theresa, Jamie, Garrett, Jonathan

Not Attending: Uziel, Elliot  Guest:  Melissa Kemp

ON

Date:  Tuesday, Sep 8, 2027

4:05 pm

Prior Months' Board Meeting Minutes  July 14, 2026  MTA- Jamie.  2nd Theresa.  Carried

Financial Reports (to accept) - Treasurers' Report pushed to September

June 2026

July 2026

President

• Board Succession/Leadership Development

Treasurer/Finance

From ChatGPT:  July was a good month. We netted about $2,500, which brought our year-to-date deficit down to under $700. We have roughly $66,000 in cash plus $6,000 in receivables, so our overall financial position remains strong.

President Elect/Membership

• Mentorship Program:  Mentor Surveys to go out
• Board Positions:  Working on who is remaining, how many to fill.

Membership status:

Programs

• Summit programming largely in place.  Jonathan seeking input on next steps/needs from Shanelle and Uziel

OneFPA Advisory Council

• What Data do chapters seek from National?    Input around CRM activity in some larger chapters.

Corporate Relations/Sponsorships

• Federated Hermes - Jt Event, invoiced. pd
• Calamos - LunchNLearn. Invoiced.
• Cambria - Summit. Invoiced
• My Tech - Summit, to be invoiced.  Feedback from1/2 day Summit. Presenter requested
• Avantis - Jt Event - Invoiced
• Remaining:    Bronze sponsor outreach

Advocacy

• Retirement and Personal Savers Protection Act
• Cal Savers
• Financial Literacy Curriculum Outreach
• FPACA Strategic Planning Session 11/13

Pro Bono

• Fire Survivor Alta Dena 8/8 recap
• FP Day 10/24/26\
• Habitat for Humanity potential support relationship

New Professionals/NexGen

• No Major Updates
• • Two approaching events

Communications

• Feasibility of using Zoho One to replace Wild Apricot
• Communications Items to add to Governance List
• Communications items to add to the Budget
• Summit Communications Strategy
• COE for Board and Leadership Meetings
• Upcoming Communications Promotions

Social Media

DEI

New Board Member Melanie Bonilla re: expansion of the Committee

Premium Organization/Admin Updates

• Timing Turnaround for Event Posting/Details Needed
• w9 status, WA invoicing and payment status:  Sponsor Resource Page
• RSVP's, Events, Meeting Reminders, WA Member App
• Onsite Support Requested/Needed for Summit?
• She Would Legacy Ideas:  Concept.  Execution.
• Updating Board Governance Resource/Reference pages:
• Annual Governance Calendar (eg: nominations and succession planning)
• Bylaws, Determination Letter, 
• CA Secretary of State Filing

Call to Adjourn at 5:06 pm