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Board of Directors Report

NorCal Chapter

Northern California Chapter President’s Report to WESTOP
April 23, 2007
Davis, CA.


Chapter President: Sam Blanco III
Chapter Officers:
President Elect: Vacant
Treasurer: Pauli Watts
Secretary: Angelica Ochoa (will be replaced at next meeting)
Description: The chapter president shall provide leadership for the respective chapter, act as spokesperson for the chapter, and serve on the Fiscal Affairs and Strategic Planning Committees.
Committee Charges: (from Article III of the WESTOP bylaws) Provide leadership and ensure proper function of chapter. Hold chapter meetings and act as liaison between chapter and WESTOP Board of Directors. Prepare and submit annual budget. Provide chapter reports at Board meetings and to WESTOP website. Serve on the Fiscal Affairs and Strategic Planning Committees.
Chapter Committee Updates:
Scholarship Committee: Jen Dyke from Humboldt State agreed to continue to serve as chair. She is getting together her committee and distributing six scholarships and one Policy Leadership scholarship.
Professional Development Seminar: Donell Perkins from UC Davis SSS will be co-coordinating the event with myself (Sam Blanco III, President). The PDS will take place in South Lake Tahoe Embassy Suites from September 30 through October 2, 2007. In addition the Nevada Chapter has requested that we collaborate together this year, to have a joined PDS. The two main reasons for this collaboration are: 1) Nevada Chapter’s low number of members and 2) Being that the WESTOP conference is in Hawaii this next year, the attendance at PDS will be low. The Nor. Cal. Chapter proposed this networking opportunity and passed the motion.

Student Leadership Conference: Diana Parra-Villasenor has agreed to chair the committee and possibly host the 2008 Student Leadership Conference at Chico State University. Romeo O. Garcia of Canada College will serve on the committee, to hopefully host the conference in 2009.
Legislation and Education Committee: Committee Chair Ken Songco updated the chapter on the Policy Seminar that was held in March 2007. Letter for $100 million dollar increase in the 2008 Federal Budget was requested. The Upward Bound evaluation impact in Nor. Cal. Chapter: USF has been selected. The ETS APR comment period is now open, please submit comments. Margaret Spellings subcommittee hearing was held and TRIO was mentioned several times. Nancy Pelosi’s office has been contacted and the response has been “we will get back to you.”
Fund Development Committee: Currently the position is vacant but there were a couple of people interested in the position (pending on employment situation).
Membership and Awards Committee: Diana Garcia, from UC Davis Upward Bound has agreed to serve as the chair. She will focus on reaching out to new TRIO programs in Northern California.
Technology and Communications Committee: Raul Pasamonte, Outreach Advisor for Sonoma State University Talent Search, agreed to chair this committee.
Parent Empowerment: There were no nominations for this committee.
Newsletter Chair: There were no nominations for this committee.

Chapter BOD Concerns from Members:
In regards to the WESTOP Budget being put on “hold.”
• A concern that WESTOP is looking to it’s members to balance the budget. Many of the members are busy with their programs. Please do not put this on the membership.

• Have different options to balance the budget, with ideas and suggestions from the membership (having everyone involved, not just the BOD).

• The money put aside back in 2003 was for the Mathematica report. Is there any way to get the money out or is it being saved for something else (ie the new UB evaluation)

• What is the accountability for the WESTOP budget. With the increased membership fees, what will the members get in return, different from what they already receive from paying membership dues?

• It was believed that the bus for the 2007 conference was paid by the “bus fees” paid by membership. (This one was already answered when Joy sent out the detailed email, just thought I would still post it though).

Action Items Approved by the NorCal Chapter for the WESTOP Board of Directors:
Stephen Dominguez, WESTOP Legislation and Education committee chair had emailed the Nor. Cal. Chapter President (myself, Sam Blanco III) to request that we waive the PDS registration for his visit to our PDS. There was much discussion and the fear that we will not be generating much revenue, because many of the programs will be saving budget money for the WESTPOP conference in Hawaii (April 2008). The motion to waive the PDS registration fee for Stephen Dominguez was denied.

The Northern California Chapter proposed budget:

NorCal Chapter WESTOP
PROPOSED BUDGET
July 1, 2007 - June 30, 2008
Proposed Budget
CHAPTER INCOME
   1015 Memembership Rebate 0.00
   1025 Chapter Fund Development 3,000.00
   1035 Drawing Donations 500.00
   1045 Silent Auction 0.00
   1055 Grant Donations 0.00
   1075 Pre-Conf. Registration 0.00
   1085 PDS Registration
      1085-10 PDS  Pre Registration ($99/person) 9,801.00
      1085-20 PDS On Site Reg. ($125/person) 1,250.00
   Total 1085 PDS Registration $11,051.00
   1095 SLC Registration
      1095-10 SLC Registration ($30/person) 9,000.00
      1095-20 In Kind Cash Donations 0.00
   Total 1095 SLC Registration $9,000.00
   1105 TRIO Day
      1105-10 TRIO Day Registration ($25/person) 6,250.00
      1105-20 TRIO Day In-Kind Donations 0.00
   Total 1105 TRIO Day $6,250.00
   1605 Proposal Workshop Fees
      1605-10 Workshop Registration 0.00
   Total 1605 Proposal Workshop Fees $0.00
   1805 Private Donations 0.00
   1815 Bank Interest  ($3 x 12 mo.) 36.00
   1905 Parent Empowerment
      1805-20 Private Donations 0.00
   Total 1905 Parent Empowerment $0.00
 
Total Income $29,837.00
Expenses
   2405 Chapter Functions
      24-15 Advertising 100.00
      24-155 Meals - Reception 75.00
      24-175 Printing 75.00
      24-195 Supplies 75.00
      24-205 Telephone (Phone cards) 20.00
      24-225 Travel 200.00
      24-245 Miscellanous 50.00
      24-25 Donations/Prizes/Gifts 100.00
      24-35 Bank/Service Fees (C-Vent) 1,150.00
   Total 2405 Chapter Functions $1,845.00
   2505 Chapter President
      25-145 Meals - Per Diem 200.00
      25-215 Ground Transporation 200.00
      25-225 Airfare 250.00
      25-95 Lodging 400.00
   Total 2505 Chapter President $1,050.00
Budget
   2605 Chapter Board Member Travel
      26-215 Transportation 200.00
      26-225 Airfare 300.00
      26-95 Lodging 100.00
   Total 2605 Chapter Board Member Travel $600.00
   3405 Legislation and Education
      34-165 Postage 40.00
      34-175 Printing/Copying 50.00
      34-205 Telephone 20.00
      34-215 Transportation 200.00
      34-225 Plane Fare 450.00
   Total 3405 Legislation and Education $760.00
   3905 National TRIO Day
      39-105 Meals - Breakfast 750.00
      39-115 Meals - Lunch 1,750.00
      39-175 Printing 300.00
      39-195 Supplies 1,925.00
      39-215 Mileage 100.00
      39-245 Misc. (copies of Proclamation) 100.00
      39-55 Facility Rental 1,000.00
      39-65 Honorarium/Entertainment 200.00
      39-75 Honorariums - Speakers 200.00
      39-85 Hospitality 100.00
   Total 3905 National TRIO Day $6,425.00
   4105 NorCal Member Services
      41-175 Printing 50.00
      41-195 Supplies 100.00
      41-235 Workshop Supplies 50.00
   Total 4105 NorCal Member Services $200.00
   4205 Parent Empowerment Conference
      42-105 Meal - Breakfast
      42-115 Meal - Lunch
      42-195 Supplies 0.00
      42-45 Equipment 0.00
      42-75 Honorarium - Speaker 0.00
   Total 4205 Parent Empowerment Conference $0.00
   4305 Public Relations
      43-165 Postage 25.00
      43-175 Printing 50.00
      43-205 Telephone 20.00
   Total 4305 Public Relations $95.00
   4505 Fund Development Expense
      45-195 Supplies 37.00
      45-25 Cost of Merchandise 400.00
   Total 4505 Fund Development Expense $437.00
   4705 Scholarship
      47-165 Postage 50.00
      47-175 Printing 50.00
      47-25 Scholarship Award (6 @ $500.00 & 1 @ $1200) 4,200.00
   Total 4705 Scholarship $4,300.00
   6505 Professional Development
      65-115 Meals-Lunch 3,000.00
      65-155 Reception 1,500.00
      65-165 Postage 50.00
      65-175 Printing 100.00
      65-185 Refunds 100.00
      65-195 PDS - Supplies 500.00
      65-235 Workshop Supplies 25.00
      65-245 Miscellaneous (Site Review) 50.00
      65-45 Equipment Rental 800.00
      65-55 Facility Rental 500.00
      65-65 Honorariums-Entertainers 200.00
      65-75 Speakers 500.00
      65-85 Hospitality 100.00
      65-95 Lodging 300.00
   Total 6505 Professional Development $7,725.00
Budget
   7105 Student Leadership
      71-105 Meals-Breakfast 500.00
      71-115 Meals-Lunch 2,300.00
      71-175 Printing/Duplication (Program Material) 200.00
      71-195 Supplies (T-shirts) 2,000.00
      71-235 Workshop Supplies 250.00
      71-45 Equipment 200.00
      71-55 Facility Rental 50.00
      71-65 Honorariums - Entertainers 100.00
      71-75 Speaker Honorarium 300.00
      71-85 Hospitality 500.00
   Total 7105 Student Leadership $6,400.00
   7205 Professional Grant Workshops
      72-105 Breakfast 0.00
      72-15 Advertising 0.00
      72-175 Printing 0.00
      72-195 Supplies 0.00
      72-45 Equipment 0.00
      72-75 Honorarium - Speaker 0.00
   Total 7205 Professional Grant Workshops $0.00
 
Total Expenses $29,837.00
Net Income $0.00

 

Respectfully submitted by:

Samuel Blanco III, President
Northern California Chapter

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