12/14/2018

I.Welcome
- Occidental College Welcome
II.Call Meeting to Order - Dalia Hernández
III.Roll Call and Quorum
IV.Approval of the Agenda
V.Approval of Minutes
- A.Minutes from 09/28/18 Chapter Meeting
VI.Executive Board Reports
- A.President - Dalia Hernánde
- B.President-Elect – Angelica "Angie" Alvarez
- C.Past-President - VACANT
- D.Treasurer – Elizabeth Morales
VII.Service Council Reports
- A.COE Fair Share Campaign - Miriam Carrillo/Laura Orozco
- B.Legislation & Education - Horacio Aceves
  - Slates for all TRIO programs for Fiscal Year 2018 (2018-2019 program year)
- C.Membership & Elections – Desiree Rivera
- D.Professional Development
  - PDS - Hortencia Cuevas / Sergio Galvez
  - PD Academy - Hortencia Cuevas / Angie Alvarez
  - Scholarship - Angie Alvarez / Dalia Hernandez
- E.Public Relations - Laura Garcia
- F. Research - VACANT
- G. Resource Development – Caroline Felix / Ernesto Partida
  - Chapter Opportunity Drawings
  - SoCal Chapter Polo - $40 Donation
  - SoCal Canister - $10 Donation
- H.Student Development - Elizabeth Hanna
  - TRIO Day of Service 2019 - Laura Orozco
    - Save the Date - 02/23/2019
    - SLC 2019 - Elizabeth Hanna
- I.Technology – Amel Khan
  - b. Amazon Smile
  - a. Google Group
- J. TRIO Alumni - Dalia Hernandez/Angie Alvarez
VIII.Unfinished Busines
IX.Action Items
- PDS 2019 Date Selection
X.Membership Discussion Items
- Post-award Conference Calls with Program Officers
- APRs CPP Information
XII.Announcements
- Opportunity Drawings
  - Opportunity drawing tickets: $1.00 each or 6 for $5.00
    - Proceeds will go towards SLC Student Scholarships
XIII.Adjournment