Board of Directors Minutes, February 11, 2011, Meeting No.

9
Michael Day, President and Co-Founder
www.calboc.org Anton Jungherr, Executive Director and Co-Founder
David Ginsborg, Co-Founder
121 Ash Court, Hercules, CA 94547
510.799.1141 phone, 510.799.2124 fax, 510.697.7212 cell, anton.jungherr@calboc.org

Minutes
Board of Directors
Meeting No. 9
Regular Quarterly Meeting
California League of Bond Oversight Committees
Friday, February 11, 2011, 11:00 AM – 1:30 PM
Lunch will be provided ($10)
Sacramento Metro Chamber of Commerce
1 Capital Mall, Sacramento, CA 95814

Call to Order – Michael Day at 11:15AM

Roll Call – Michael Day 1

 Bob Blymyer - Absent
 Michael Day, President and Co-Founder - Present
 David Ginsborg, Co-Founder – Present by Telephone (Left at 12:11)
 Anton Jungherr, Secretary, Treasurer, Executive Director and Co-Founder -
Present
 Michael Turnipseed, Vice President - Present
 John W. Stump – Present by Telephone
 David Wolfe - Present

1
Note: There are two vacant Board seat, for nine (9) director seats on the Board.
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 Board of Directors Minutes, February 11, 2011, Meeting No. 9
Michael Day, President and Co-Founder
www.calboc.org Anton Jungherr, Executive Director and Co-Founder
David Ginsborg, Co-Founder
121 Ash Court, Hercules, CA 94547
510.799.1141 phone, 510.799.2124 fax, 510.697.7212 cell, anton.jungherr@calboc.org
Also Present
 Carole Wong via telephone
 Angelina Garcia, present

Introduction of Guests – Anton Jungherr introduced Angelina Garcia who is

supporting CaLBOC with acquiring URL database and contact info for CBOC’s

Approval of Agenda – Michael Day, approved

Approval of Minutes, November 12, 2010 - Anton Jungherr, Approved, John

Stump abstained

Acknowledge Resignation of Karl Dolk as a Member of the Board – Anton Jungherr

San Mateo County Grand Jury Report, School Bond Citizens’ Oversight
Committees, Prop 39 – Carole Wong is continuing discussion with county
superintendent in regards to County Office Training website

Legislative Program 2011 – David Wolfe

 Performance and financial audits be completed by December 15
o DW: Bill deadline 2/18/2011
 Clean up leg to coordinate school audit due date, Michael
Turnipseed and John Stump okay

Grant Application to Howard Jarvis Taxpayers Foundation, May 22, 2010– David
Wolfe, DW Funds frozen, grant application will not happen now

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 Board of Directors Minutes, February 11, 2011, Meeting No. 9
Michael Day, President and Co-Founder
www.calboc.org Anton Jungherr, Executive Director and Co-Founder
David Ginsborg, Co-Founder
121 Ash Court, Hercules, CA 94547
510.799.1141 phone, 510.799.2124 fax, 510.697.7212 cell, anton.jungherr@calboc.org
CBOC Brochure – Bob Blymyer, not present

Grant Application – Anton Jungherr, strategic plan / retreat scheduled 5/13/2011

all day, Pre-meeting 5/12/11, 6pm BBQ at Michael Day’s house

Friends of CALBOC Data Base – Anton Jungherr

 Each Board Member recruit 15 friends, table for next meeting

Directory California CBOC’s – Anton Jungherr/Katie Salvador/Angelina Garcia

 US Postal Service Mailing has gone to every district that does not have an
URL for their CBOC, Mailing to go out to county superintendents soon
 Email Mailing as well to district superintendents that have available emails
on district website

Newsletter – Christian Abalos, gave samples to attendees

Reform State Architects Office – David Ginsberg (scheduled for 12:00 PM)
 Guest: Pete Carrillo, Silicon Valley Advisors, LLC
o Principal and Founder
 Michael Day summary CaLBOC willing to support it when forwarded by
another organization
 School Project Third Party plan checking
o Pay premium for expedited processing (DSA says they do not have
the authority)
o DSA create on its own a 3rd party review
o Go to state allocation board-regulation

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 Board of Directors Minutes, February 11, 2011, Meeting No. 9
Michael Day, President and Co-Founder
www.calboc.org Anton Jungherr, Executive Director and Co-Founder
David Ginsborg, Co-Founder
121 Ash Court, Hercules, CA 94547
510.799.1141 phone, 510.799.2124 fax, 510.697.7212 cell, anton.jungherr@calboc.org
Training Packages (video on web site) – Anton Jungherr
 Role and Responsibilities
 Bylaws – John Stump
 Committee Operations
 Performance Audits – Anton Jungherr
 Financial Audits – Anton Jungherr
 Self Assessment Guide
 Brown Act – Michael Day
 How to Read Financial Statements
 Robert’s Rules of Order – Michael Day
 Proposition 39 Basics – Michael Day

Meeting Schedule 2011 – Anton Jungherr

 May 13, 2011 (Annual Organization Meeting), 8am – 5pm
o May 12, 2011 after lunch 1 – 5 pm
 August 12, 2011
 November 18, 2011
 Meeting time (11 AM – 1:30 PM)

Conference Call on Months between Meetings – Anton Jungherr, keep doing

Post Board Minutes on Web Site – Anton Jungherr, okay

Good of the Order – Michael Day

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 Board of Directors Minutes, February 11, 2011, Meeting No. 9
Michael Day, President and Co-Founder
www.calboc.org Anton Jungherr, Executive Director and Co-Founder
David Ginsborg, Co-Founder
121 Ash Court, Hercules, CA 94547
510.799.1141 phone, 510.799.2124 fax, 510.697.7212 cell, anton.jungherr@calboc.org
Adjournment – Michael Day at 1:06pm

Anton Jungherr, Secretary

Note: Agenda backup documents are available in the files of the Executive
Director.

Date Approved By Board of Directors _____________________________

Distribution:
 Board Members
 Official Minute Book (CALBOC file 5-10)
 Agenda Package
 Executive Director’s Notebook (work copy of minutes), Tab 5, Volume 2)

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