CCIA MEETING MINUTES

APRIL 20, 2019

LA STRADA RESTAURANT, SAN PABLO, CA

Roll Call & Introductions
The meeting was called to order at 11:45 A.M. by Co-President's Andrea Ewing  &
 Lisa Erle

Clubs Represented: Capital City FSC, St. Moritz ISC, The SC of San Francisco, Santa Rosa FSC & Vaca Valley FSC.

Absent: ISC of Fresno, Peninsula SC, Stockton FSC & University ISC of San Jose 

14 delegates representing 5 clubs & 2 guest which indicated a quorum.

Secretary
The minutes of January 12, 2019 were accepted as written.

Meeting Committee
Shirley Schorer reported that this new restaurant, La Strada, is very quiet. has real napkins & excellent food, parking lots in front & back & CCIA can use the private room. Everyone in attendance approved of the restaurant. The June 8th meeting will be again at this restaurant.

Treasurer Report
Attached is the Treasurer Report for April 20, 2019.  

The bill for the medals that Mary Panyan ordered was $2,230.69.

The cost for lunch at Chevy's last meeting was $20.00 short.

Correspondence
Nothing received.

Competition Committee Report
For the National Qualifying Series all judges must have a Competition Appointment in order to judge NQS events Juvenile thru Senior.

Judges Bureau Report
Beshara & Veronica haven't receive any inquiries for judges. 

Music Committee Report
Gary Schroeder reported they used the Santa Rosa rink sound system which was very good.

Peninsula owes money for the use of CCIA equipment at Spring Preview.

Gary set up the Skype equipment for Fresno to listen to the meeting but no one
came on line.

Collegiate Committee Report
No report.

CCIA  Website
Shirley Schorer is putting up news items on the front page of the website. Competition programs from 1968 to 1974 are displayed on the Past CCIA Competition menu item.For the CCIA Competitions in 1978 through 1984, only cover pages are displayed due to the length of these programs.

Old Business
The deadline for National Qualifying Series is May 28th.

New Business
2019 CCIA Nominating Committee
The nominating committee will be Marc DeContreaus, Shirley Schorer & Jean Fahmie.

2019 Governing Council
A review of the Governing Council items was presented by Lisa Erle. 

Anouncements
A. Honors/Achievements
Veronica Nebb received her Level 2 appointment as a Technical Accountant.

The meeting was adjourned at 1:45 p.m.

Respectively submitted,
Sandy Hopson-Davis
CCIA Secretary

Details
Category: Meeting Minutes