On Monday, we held our 101st Annual Meeting. Our annual meeting was for members only and went over last years minutes, financial reports, and budget for 2023. We also held nominations for the Board of Directors, and a review of 2022.
Next Meeting:
Announcements:
Meetings will begin at 12pm. Please be prompt.
If you are looking to speak please let me know, I am filling the calendar for 2023
Remember to invite guests to keep our membership continually growing! I will be asking all of you information on Potential members.
Our website has been updated to send leads in real time. Click on the the "Got Leads?" button the the top right of the Execs website. Click who the lead is going to and your name and a message.
1st Classification Postings:
2nd Classification Postings:
Membership Postings:
Welcome New Members:
Welcome Dave Marquez of Mystic Steam under the classification of Carpet Cleaner.
Other Membership News:
Lori VandenBerg has decided to leave. The classification of Life Insurance is now open.
Membership Promotion
When you refer a new member, you can have a choice in one of two options
1. Have your dues waived for one quarter.
2. Have your dues, as well as the new members dues cut in half for one quarter.
New member has to be in good standing for the first 6 months to receive the promotion.
We have introduced two new types of membership.
Affiliate Member
• Dues are $150 per quarter
• Pays $50 initiation fee to cover badge and T-shirt expense
• Pays $18 for lunch at each meeting attended
• May give and receive leads and give classification talks
• No attendance requirement; may attend showcase and special events
• Entitled to any open classification; no exclusive classification entitlement
• Listed in roster and on web as affiliate member – classification and name only
• Not a voting member and not board eligible
• One-year limit as affiliate member; must become an executive member thereafter
Non-Profit Member
• Dues are $150 per quarter
• Pays $50 initiation fee to cover badge and T-shirt expense
• Pays $18 for lunch at each meeting attended
• May give and receive leads and give classification talks
• No attendance requirement; may attend showcase and special events
• Allows multiple Non-Profits in different categories.
• Listed in roster and on web as Non-Profit member
• Voting member and one Non
• No limit as Non-Profit member
Classification of the Month:
N/A
Advertisements/Want Ads:
Board Meeting Minutes:
EXECUTIVES ASSOCIATION OF LONG BEACH
Annual Meeting Agenda
February 6th, 2023 – 12:00 pm
Annual Meeting
Location: The Grand
12:15PM T. DiLeo CALL TO ORDER / MINUTES / PLEDGE
Call the meeting to order and ask a Member to recite the pledge.
• Motion to approve minutes from 2022 Annual Meeting?
• Motion: J. Parry 2nd: V. Bunting Discussion. All in favor? 29 Any Opposed? 0 Motion Passes
12:20PM D. Sakamoto FINANCIAL REPORTS / BUDGET
• Motion to receive and file the financial reports for Annual Meeting 2022?
• Motion: V. Bunting 2nd: J. Parry Discussion. All in favor? 29 Any Opposed? 0 Motion Passes
In your packet is the 2023 budget. Here are some changes to last year’s budget.
Please look at Budget and changes to the 2023 in the back.
• Motion to approve and adopt the 2023 budget?
• Motion: M. Shafer 2nd: J. Skovgard Discussion. All in favor? 29 Any Opposed? 0 Motion Passes
12:25PM T. DiLeo BOARD OF DIRECTOR ELECTIONS
Opening for the Board of Directors
Nominations from the floor? Motion (if any) Discussion.
- Nomination for Michael Shafer of Edward Jones
· Motion to accept Michael Shafer to serve on the 2023/2024 Board?
· Motion: B. Ramsey 2nd: J. Skovgard Discussion. All in favor? 29 Any Opposed? 0 Motion Passes
We have two nominees for the board. Information on the members is in your packet.
- Brian Ramsey of TLD Law
- Tim Johnson of Thomson AC
· Motion to accept Brian Ramsey to serve on the 2022/2023 Board?
· Motion: M. Shafer 2nd: J. Skovgard Discussion. All in favor? 29 Any Opposed? 0 Motion Passes
· Motion to accept Tim Johnson to serve on the 2022/2023 Board
· Motion: M. Garcia 2nd: C. Griffith Discussion. All in favor? 29 Any Opposed? 0 Motion Passes
We have two board members who have agreed to a 2nd term for the board.
- Dave Sakamoto of F&M Bank
- Vinny Bunting of CH Topping Brakes
· Motion to accept Dave Sakamoto and Vinny Bunting to serve on the 2023/2024 Board
· Motion: M. Garcia 2nd: C. Griffith Discussion. All in favor? 29 Any Opposed? 0 Motion passes
The Carry overs for the Board
- Miguel Garcia
- Mary Loos
- Jack Skovgard
- Tom DiLeo
12:28PM T. DiLeo BYLAW AMENDMENTS
We have no bylaw amendments this year.
12:28PM J. Skovgard MEMBERSHIP REPORT
Top attendees for 2022. A total of 33 meetings, 4 showcases & 4 happy hours were held.
Members who joined in 2022
Members who left in 2022
• 2022 ended with 40 Executive Members, 9 Associates, 1 Non-Profit and 2 honorary
members. Total: 52 members
12:30PM M. Loos BUSINESS PROMOTION
12:35PM S. Caudillo EXECUTIVE DIRECTOR REPORT
• Our Joint Board Meeting is on Feb 27th.
• The Annual Presidents Installation will be on Monday, March 6th for a simple but ungraded lunch.
12:40PM T. DiLeo PRESIDENTS REPORT
12:45PM T. DiLeo ADJOURN
