Meeting Agenda 2024-02-28

  1. Welcome
  2. Land Acknowledgement
  3. Ground Rules for Meetnigs
  4. Approval of Meeting Agenda
  5. Approval of Jan 24 Meeting Minutes
  6. Executive Board Member Announcements
  7. Elected Official Announcements
  8. Current State of JEDI by Rob Howard
  9. Candidate Announcements
  10. Revisions to bylaws – Spencer Burrows
  11. Other Announcements
  12. Adjourn

Meeting Agenda 2024-01-24

  1. Land Acknowledgement
  2. Approval of Agenda
  3. Approval of October Meeting Minutes – Link
  4. Board Member Announcements (One Minute each)
  5. Elected Official Announcements (1-2 Minutes each)
  6. Executive Board Election for January
  7. Assessment of the State of JEDI (Rob Howard)
  8. Endorsement Considerations
  9. Announcements
  10. Adjourn

Note: No Meetings in November and December

Meeting Agenda, 2023-10-25

  1. Welcome
  2. Land Acknowledgement
  3. Approval of Meeting Agenda
  4. Approval of Meeting Minutes, 9/27/2023
  5. Statements by Elected Officials (One minute each)
  6. Announcements by Board Members (One minute each)
  7. GO Team – Marcella Wilbur, Carlsbad GO Team Lead
  8. Endorsements* – Oceanside City Mayor – Esther Sanchez
  9. Indigenous Day – Mel Vernon
  10. Additional Announcements
  11. Adjournment till Wednesday, January 24, 2024 at 6:30 PM

Meeting Agenda, 2023-09-27

  1. Welcome
  2. Approval of Meeting Agenda
  3. Approval of Meeting Minutes, July 26, 2023
  4. Statements by Elected Officials (1-2 minutes each)
  5. Announcements by Board Members (One minute each)
  6. Endorsements*
    • Monica Montgomery Steppe for SDBOS District 4 (Confirmed)
    • Jimmy Figueroa for Oceanside City Council District 3 (Confirmed)
    • Neal Meyers for Olivenhain Municipal Water District 5 (Confirmed)
  7. Hispanic Heritage Month and the Latino community in North County San Diego – Victoria Vazquez, Community Engagement Manager at MAAC
  8. Additional Announcements
  9. Adjournment till Wednesday, October 25, 2023 at 6:30 PM

Meeting Agenda, 2023-07-26

  1. Welcome
  2. Approval of Meeting Agenda
  3. Approval of Meeting Minutes, June 28, 2023
  4. Statements by Elected Officials (1-2 minutes each)
  5. Announcements by Board Members (one minute each)
  6. “Let’s Go! San Diego” – Kathy Rallings (15 minutes including Q/A)
  7. Gun Violence and Its Effect on Children – Mandy Fisher
  8. Additional Announcements
  9. Adjournment till Wednesday, August 23, 2023

Meeting Agenda, 2023-06-28

  1. Welcome
  2. Approval of Meeting Agenda
  3. Approval of Meeting Minutes, May 24, 2023
  4. Statements by Elected Officials (1-2 minutes each)
  5. Announcements by Board Members (one minute each)
  6. Pride Month – Dr. Priya Bhat-Patel
  7. Additional Announcements
  8. Adjournment till Wednesday, June 28, 2023

Meeting Agenda, 2023-05-24

  1. Welcome
  2. Land Acknowledgement
  3. Approval of Meeting Agenda
  4. Approval of Meeting Minutes, April 27, 2023
  5. Statements by Elected Officials (1-2 minutes each)
  6. Announcements by Board Members (one minute each)
  7. AANHPI Heritage Month –
  8. Election of Carlsbad Democrats Representatives to CADEM Pre-Endorsement Conference
  9. Additional Announcements
  10. Adjournment till Wednesday, June 28, 2023

Meeting Agenda, 2023-04-26

  1. Call to Order
  2. Approval of Agenda
  3. Approval of March 22 Meeting Minutes
  4. Statements by Candidates and Elected Officials (1-2 minutes each)
  5. Reports by Board Members (1 minute each)
  6. Climate Action Plan – Corinna Contreras
  7. Election of Delegates to CADEM Pre-endorsement Conference
  8. Additional Announcements
  9. Adjournment until Wednesday, October 27, 6:30 PM

Meeting Agenda, 2022-09-28

  1. Call to Order
  2. Approval of Agenda
  3. Approval of August 31 Meeting Minutes
  4. Statements by Candidates and Elected Officials (1-2 minutes each)
  5. Reports by Board Members (1 minute each)
  6. Change to Bylaws – Director of Community Service
  7. Election of Director of Community Service (Candidate: Diana Aguirre)
  8. Carlsbad DEI Program – Senior Program Manager, Nancy Magpusao Burke, City of Carlsbad
  9. Endorsements – Amy Davis (Director of PAC)
    1. Jen Fornal for CUSD School Board Area 4 (Candidate Statement)
    2. Cipriano Vargas for Mayor of Vista
    3. Tiffany Boyd-Hodgson for County Supervisor D5
    4. Catherine Blakespear for State Senator
  10. Adjournment until Wednesday, October 27, 6:30 PM

Meeting Agenda, 2022-08-31

  1. Call to Order
  2. Approval of Agenda
  3. Approval of July 27 Meeting Minutes
  4. Statement by Candidates and Elected Officials (1-2 minutes each)
  5. Reports by Board Members (one minute each)
  6. Board Appointment (Vice President) and Vacancy (Secretary)
  7. North County LGBTQ Resource Center Program and Advocacy Work – Lisa Lipsey
  8. Endorsements – Amy Davis (Director of PAC)

    1. Carlsbad Unified School Board District 1 – Michele Ward
    2. Carlsbad City Treasurer – Lance Schulte
  9. Adjournment till Wednesday, September 28th, 6:30 PM

Meeting Agenda, 2022-07-27

  1. Call to Order
  2. Approval of Agenda
  3. Approval of June 22 Meeting Minutes
  4. Statement by Candidates and Elected Officials (one minute each)
  5. Reports by Board Members (one minute each)
  6. Microaggressions – Lisa McGinn (10 minutes)
  7. CleanEarth4Kids – Suzanne Hume (10 minutes)
  8. Endorsements

    1. San Diego County Treasurer/Tax Collector: Greg Hodosevich
    2. Oceanside City Council D2 – Erica Alfaro, Perry Alvarez, Daniel Dominquez
  9. Adjournment till Wednesday, August 24, 6:30 PM

Meeting Agenda, 2022-06-22

  1. Call to Order
  2. Approval of Agenda
  3. Approval of May 25 Meeting Minutes
  4. Report by Board Members
  5. Statement by Candidates and Elected Officials
  6. JEDI Discussion
  7. Additional Announcements
  8. Adjournment till Wednesday, July 27, at 6:30 PM

Meeting Agenda, 2022-05-25

  1. Call to Order
  2. Approval of Agenda
  3. Approval of April 27 Meeting Minutes
  4. Report by Board Members
  5. Statement by Candidates and Elected Officials
  6. Endorsements

    • San Diego County Sheriff (Kelly Martinez, Juan Carlos Mercado, and Dave Myers)
    • Carlsbad Unified School District Board of Trustees, Area 5 (Kathy Rallings)
  7. Rapid Response Housing SolutionsLela Panagides
  8. Food Distribution and Super Pantry Program – Amanda Carson of San Diego Food Bank
  9. JEDI Discussions
  10. Adjournment till Wednesday,June 22 at 6:30 PM