To:                2013 SPF Committee Members and Liaisons

From:            Chris Kutzkey, Treasurer

Regarding:   January Committee Meetings

Welcome to the 2013 Strategic Planning and Finance Committee!  Our next meeting will be held at the Marriott Hotel in Monterey and is scheduled as follows:

THURSDAY, JANUARY 24          8:00 a.m. – 12:00 p.m.   

Room:   San Carlos Room IV - Mezzanine Level
 

FRIDAY, JANUARY 25              10:00 a.m. – 11:00 a.m.           

Room:   San Carlos Room IV - Mezzanine Level

Please check the published schedule prior to the meetings since meeting room assignments may change.

Your staff coordinators for the SPF Committee are Leslie Appleton-Young (lesliea@car.org), Sara Sutachan (saras@car.org), Rizwan Uraizee (rizwanu@car.org), Iqbal Bholat(iqbalb@car.org), and Shui Yin Cheung (shuiyinc@car.org).  Paula Green (paulag@car.org) is the committee’s administrative staff support.

Vice Chairs Jared Martin and David Walsh, Committee Liaison Bobbie Nelson, and I are looking forward to seeing all of you in Monterey!

1.  Agenda

2.  2013 SPF Committee Roster Revised

3.  2013 SPF Region Liaison Roster - Draft
4.  Minutes from October 2012 Meeting
5.  SPF Committee Overview: 2013
6.  Business Technology Forum Mission and Vision Statement

7.  Homeownership Housing Committee Mission Statement

8.  Investment Housing Committee Mission Statement

9.  State of the Asian American Consumer Report
10.  Financial Statements (will be emailed to committee members only on Jan. 17)