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Strategic Planning and Finance Committee

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To:                2014 SPF Committee Members and Liaisons

From:            Geoff McIntosh, Treasurer

Regarding:   January Committee Meetings


Welcome to the 2014 Strategic Planning and Finance Committee!  Our next meeting will be held at the Manchester Grand Hyatt Hotel in San Diego and is scheduled as follows:

THURSDAY, JANUARY 23          8 a.m. – Noon   

Room:   Seaport Ballroom H, Second Level

FRIDAY, JANUARY 24              10 a.m. – 11 a.m.           

Room:   Seaport Ballroom H, Second 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 Melanie Barker and Mark Peterson, Committee Liaison Allen Okamoto, and I are looking forward to seeing all of you in San Diego!

1.  Agenda - Revised January 17

2.  2014 SPF Committee Roster

3.  2014 SPF Region Liaison Roster

4.  2014 Meeting Schedule

5.  SPF Brainstorming December 2013 Meeting Notes

6.  Craig Shirmer Presentation from December Brainstorming Meeting

7.  2014 Membership Survey Instrument

8.  Articles

9.  Minutes from October 2013 Meeting

10.  2013 Financial Statements (emailed to committee members on Thursday, January 16)

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