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 5, 2024 from 3:00pm to 4:00pm PDT.  All active status PFAC Emeritus, Charter, General, Associate and Retired members are invited to attend.

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

Respectfully submitted,

Monique Cain, Secretary

Professional Fiduciary Association of California

May 1, 2024

AGENDA

Professional Fiduciary Association of California

Annual Business Meeting- June 5, 2024 3:00pm-4:00pm PDT

Online

I.            Call to Order

II.           Confirmation of Quorum

III.          Approval of Minutes, June 7, 2023, online

IV.         Report of the Outgoing President (Susanna Starcevic)

V.          Report of the Treasurer (Barry White)

VI.         Report of the Committee Chairs

1. Legislative (Marilyn Kriebel)
2. Membership (Maren Miller, Denise Klein)
3. Center for Fiduciary Development (Janice Kittredge, Ron Stoffers)
4. Communications (Laurie Jamison, Sharon Duncan)
5. Education Committee (Jean McClune, Heather Fisher)

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 2025 Membership Meeting will be held online, Wednesday, June 4, 2025.

XII.        Adjournment