March 2017 Meeting Agenda Check – In and Networking 11:30 – 11:45 Introductions 11:45– 12:00 Sponsor – Mercury Document Imaging 12:00 – 12:40 Chapter Updates – Board Election 12:40 – 1:10 Microsoft Updates 1 Wrap up & Extended Networking 1:20 – ? Internet Access – WestfieldCC Password: guest123

Introductions Your Name, Your Company, Your Role in IAMCP So Cal North, Your Company Focus What Partnership Opportunities Are You Looking For? Restate Your Name and Your Firm

March Meeting Sponsor

N Chapter Update Election Today Change Bylaws to expand At Large 6 or 7 Board Positions President, VP, Treasurer, Secretary plus 2 At Large (2 yr. max term per role) Committee Leads Comm., Membership, Sponsorship, MCC WIT, VFI, Nominating

Current Bylaws – Proposed Change Section 2.  Composition.  The Chapter Board of Directors shall have at least six (6) voting Members and shall consist of at least the four elected officers of the Chapter [President, Vice President, Treasurer, and Secretary], the immediate past President of the Chapter [if any], two (2) at large directors.  Proposed Change: Section 2.  Composition.  The Chapter Board of Directors shall have at least six (6) voting Members and shall consist of at least the four elected officers of the Chapter [President, Vice President, Treasurer, and Secretary], the immediate past President of the Chapter [if any], a minimum of two (2) at large directors. 

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N Microsoft Playa Vista Office - March 22nd and 23rd March 22nd Mixer sponsorship Recruit new members Estimated cost - $300

Westfield Topanga Community Center (Owensmouth and Vanowen) Mark your calendar April Chapter Meeting Tuesday, April 18, 11:30 – 1:30 Westfield Topanga Community Center (Owensmouth and Vanowen)