BOMA CAL Board of Directors Meeting

Thursday, December 2, 2021

3:00 p.m. – 4:30 p.m.

Embassy Suites, Napa, CA

Pinot Ballroom

AGENDA

3:00 p.m. Call to Order and Self Introductions – Dave Foley, President

I. Good of the Association – All

a) President’s Meetings with Local Associations (Foley)

b) Strategic Planning Update (Foley/Sarahann Shapiro) (Attach A1)

c) BOMA Cal Appointment to State Historical Building Safety Board (Glenn Good)

II. Treasurer Report – Sarahann Shapiro, Treasurer

Approve YTD Financial Statements (Attach A-E)

Updated 2022 Dues and Assessments (Attach A2)

III. Election of Officers and Directors – Dave Mastro, representing Nominations Committee

a) Approve 2022 Officers and Committee Chairs (Attach F)

IV. Year-End Review of CODES – Matthew Hargrove

Codes and Regulatory Issue Summary for 2021 (Attach G)

Solar & Electric Vehicle Charging Station Mandates

V. Legislative Issues (Attach H) – Matthew Hargrove

2021 Signed and Vetoed Legislation – Major Successes

Eviction Moratorium – Commercial

Seismic Upgrade Legislation

Call for 2022 Legislative Ideas

VI. Election Preview and Look Ahead to 2022

Split Roll is Back

Taxpayer Fairness Act – Upland

Attorney General’s Race: Schubert v. Bonta

VII. PAC Update (Attach I) – Res S Hime

VIII. Review and Approve 2022 Calendar (Attach J) – Rex W Hime

 4:30 p.m.       Adjourn