Team and Committee Reports

President 10-12 min est

• Board Succession/Leadership Development 
• Board Positions:  Working on who is remaining, how many to fill.
• Goal vote in Oct, onboarding in NOv.  Announce Oct as Annual Meeting.
• Updated Annual Governance Calendar
• Pro Bono Award:  Comped Attendance at National Summit
• CA Secretary of State Filing

• Treasurer/Finance  5-10 min est

Eliot is forming a highlight report:  Financials and Budgeting

• 2025 Draft Tax Return

President Elect/Membership (Shanelle will be away).

Membership status:

Programs  10 min est

• Rest of Fall Event rundown
• Summit programming largely in place. 
• Jan-Mar 2027
• • Jonathan to share an email response template suggesting sponsorship consideration
  • Proposal:  For 2026, consider registration fee connection to 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 - 3-4 min

Advocacy - 3-4 min

• Retirement and Personal Savers Protection Act
• Cal Savers
• Financial Literacy Curriculum Outreach
• FPACA Strategic Planning Session 11/13
• Check membership home address for zip codes. PAC funding  potential.  Waters contribution, need a constituent

Pro Bono

• FP Day 10/24/26
• ·        Preparing schedule for the day
  ·        Website for LAPL event has been updated for the public to sign up and the CFPs to sign up
  ·        Working with Kurt at FPA to obtain the Cert of Insurance for the LAPL events for a full 12 month period.
  ·        Save the date – Saturday, October 24th 9:30 – 2:30 PM Free Lunch included.

New Professionals/NexGen 3-4

• • Coffee Event scheduled for Sunday September 20th
  • NexGen Summit Save the Date's officially posted on LinkedIn & Email sent to NexGen mailing list. Need to send it out as part of our general chapter communications

Communications 3-4

• Website Task Force Update
• 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 3-4

DEI

• Hispanic Heritage Month (Sept. 15 - Oct. 15) Post for LinkedIn - Pending review/next steps.
• Currently undergoing CFP Exam review - please text/call me if support is needed 323-501-8874

New Board Member Melanie Bonilla re: expansion of the Committee

Premium Organization/Admin Updates

• Posting Target for Events:  60 days
• Reminder:  We now have a Sponsor Resource Page
• RSVP's, Events, Meeting Reminders, WA Member App
• She Would Legacy Ideas:  Concept.  Execution.
• Updating Board Governance Resource/Reference pages:
• • Updated Annual Governance Calendar (eg: nominations and succession planning)
  • Bylaws, Determination Letter, other resources

Call to Adjourn at 5:00 pm