DOCUMENTS

Meeting Minutes

CALNENA Executive Board
Conference Call
January 10, 2008
1300

Hanan Harb
Karen Portlock
Chris Hinshaw

• Hanan discussed plans for the registration process
• How do we confirm that registrants have made room reservations at the Hyatt?
• Hanan will verify with Lisa that Hanan will handle name badges
• Discussion about pass design
• Hanan will talk to Lisa about who gets comped
• Hanan will arrange a call for a time when Lisa is available for discussion on how the prizes will be distributed, badges, among other conference issues.
• No business was conducted in the absence of a quorum.

klp/011008