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Executive Board Everett Fitzgerald President Brian Minnich Vice President Octavio Sandoval Treasurer Cosme Mojica Secretary Julio Alvarez Jim Jessop Sgts At Arms

SANTA CLARA COUNTY CORRECTIONAL PEACE OFFICERS’ ASSOCIATION, INC. 1930 O’Toole Way, San Jose, CA 95131 Tel: 408.526.0606 Fax: 408.526.0609 Email: admin@scccpoa.org Website: SCCCPOA.ORG

Divisional Directors John Donaldson Jeff Colar Main Jail Complex Carlton Gray Chris Daniels Elmwood Complex Mark Calderone Transportation Amy Le Lt & Sgt Director

AGENDA SPECIAL GENERAL MEMBERSHIP MEETING December 22, 2011 1830 hrs *Board of Directors Meeting @ 1500 hrs* CALL TO ORDER/ATTENDANCE:

NEW BUSINESS: 1. 2. 3. 4.

Ballot Committee establishment discussion Budget Amendments 2011/2012 By-law amendment 601 (b) Sgt. And Lts. Membership application & reinstatement fee

ADJOURNMENT: TIME This agenda was prepared by Cosme Mojica, Secretary, with the cooperation of the Board of Directors and the Association's Membership. A copy of this agenda shall be placed within the Minutes Book of the corporation and the Officer's signature, which appears herein, attests that this is a true and accurate copy of the agenda for the Special General Membership Meeting to be held on December 22, 2011 Dated: December 22, 2011

Signed:___________________ Cosme Mojica, Secretary, SCCCPOA, INC.


12222011 Special General membership meeting