REGISTER HERE

PROFESSIONAL FIDUCIARY ASSOCIATION OF CALIFORNIA

Notice of Annual Business Meeting of the Members

PLEASE TAKE NOTICE that the Annual Business Meeting of the Members of the Professional Fiduciary Association of California will be conducted online on Wednesday, June 7, 2023 from 3:00pm to 4:00pm PDT.  All active status PFAC Emeritus, Charter, General, and Associate members are invited to attend.

A copy of the draft, proposed agenda for the meeting follows.

Respectfully submitted,

Michael Storz, Secretary

Professional Fiduciary Association of California

April 25, 2023

AGENDA

Professional Fiduciary Association of California

Annual Business Meeting- June 7, 2023 3:00pm-4:00pm PDT

Online

I.            Call to Order

II.           Confirmation of Quorum

III.          Approval of Minutes, June 1, 2022, online

IV.         Report of the Outgoing President (Meredith Taylor)

V.          Report of the Treasurer (Janice Kittredge)

VI.         Report of the Committee Chairs

1. Legislative (Marilyn Kriebel, Aaron Jacobs)
2. Membership (Joyce Anthony, Maren Miller)
3. Center for Fiduciary Development (Janice Kittredge, Ron Miller)
4. Communications (Laurie Jamison, Sharon Duncan)
5. Digital Education (Susanna Starcevic, Nancy Howland)

VII.        Introduction of the Incoming President  

VIII.       Introduction of the Incoming State Board Members  

IX.          Introduction of Incoming Regional Board Members  

X.           New Business

XI.          Next Annual Business Meeting: The 2024 Membership Meeting will be held online, Wednesday, June 5, 2024.

XII.        Adjournment