Governance:  Quorum

11 Board Members.  51% = quorum

2026 Quorum:  6

Zoom Video and AI for Action Items

Next Board Meeting

Call To Order

Consent Agenda

Team and Committee Reports

Note Attending: Uziel, Elliot, Jonathan, Gina, Patrick, Luis, Melanie, Theresa, Jamie, Garrett, 

Not Attending: 

Guest:  Melissa Kemp

ON

Date:  Tuesday, Sep 8, 2026

4:00

Prior Meeting Minutes:  August 

Bank Statements - CSV:  For the Month Ended Aug 31st, 2026

President 10-12 min est

• Board Succession/Leadership Development  10 min est  
• Board Positions:  Working on who is remaining, how many to fill.
• Goal vote in Oct, onboarding in NOv
• Pro Bono Award:  Comped Attendance at National  Summit

Treasurer/Finance  5 min est

Eliot is forming a highlight report:

President Elect/Membership (Shanelle will be away).

Membership status:

INSERT MEMBERSHIP DASHBOARD SCREENSHOT

Programs  10 min est

• Rest of Fall Event rundown
• Summit programming largely in place.  Still working for some Bronze Sponsorships
• Jan-Mar 2027
• Jonathan shared a response template suggesting sponsorships
• Proposal:  For 2026, Consider exchanging registration fee for Summit for Directors willing to take an active event day staffing role (eg: Sign/Sign out, Sponsor Support, Presenter Support, Membership Station staffing, ...??_)

OneFPA Advisory Council no news

Corporate Relations/Sponsorships Garrett

• Federated Hermes - Jt Event, invoiced. pd
• Calamos - LunchNLearn. Invoiced.
• Cambria - Summit. Invoiced
• My Tech - Summit, to be invoiced.  Feedback from1/2 day Summit. Presenter requested
• Avantis - Jt Event - Invoiced
• Remaining:    Bronze sponsor outreach

Advocacy

• Retirement and Personal Savers Protection Act
• Cal Savers
• Financial Literacy Curriculum Outreach
• FPACA Strategic Planning Session 11/13

Pro Bono

• Fire Survivor Alta Dena 8/8 recap
• FP Day 10/24/26\
• Habitat for Humanity potential support relationship

New Professionals/NexGen

• No Major Updates
• • Two approaching events

Communications

• Feasibility of using Zoho One to replace Wild Apricot
• Communications Items to add to Governance List
• Communications items to add to the Budget
• Summit Communications Strategy
• COE for Board and Leadership Meetings
• Upcoming Communications Promotions

Social Media

DEI

New Board Member Melanie Bonilla re: expansion of the Committee

Premium Organization/Admin Updates

• Timing Turnaround for Event Posting/Details Needed
• w9 status, WA invoicing and payment status:  Sponsor Resource Page
• RSVP's, Events, Meeting Reminders, WA Member App
• Onsite Support Requested/Needed for Summit?
• She Would Legacy Ideas:  Concept.  Execution.
• Updating Board Governance Resource/Reference pages:
• Annual Governance Calendar (eg: nominations and succession planning)
• Bylaws, Determination Letter, 
• CA Secretary of State Filing

Call to Adjourn at 5:06 pm