Agenda for January 8, 2013-CSU System

January 8, 2013

Guest Speaker: Lou Monville, CSU Trustee, California State University

Open Board Meeting

San Bernardino Community College District
114 S. Del Rosa Dr.
San Bernardino, CA 92408

7:00 a.m. Buffet Breakfast
7:30 a.m. Meeting Called to Order
8:30 a.m. Adjournment


Presiding: Phil Waller 

1)     Introductions

2)     Announcements

3)     Approve Minutes from December 18, 2012 

Chair of the day: Larry Sharp

Lou Monville will discuss the California State University system.

Future Board Meetings:

01/15/13: Closed Board Meeting-Annual Meeting & Committee work
01/22/13: Open Board Meeting-Wendy McCammack, Council Member, City of San Bernardino
01/29/13: Closed Board Meeting-Executive Committee
02/05/13: Closed Board Meeting
02/12/13: Open Board Meeting-Dr. Dale Marsden, Superintendent, San Bernardino City Unified School District
02/19/13: TBA
02/26/13: TBA
03/05/13: TBA
03/12/13: Closed Board Meeting-Finalize Washington, D.C. trip details
03/19/13: NO Meeting-Trip to Washington, D.C.

Washington, D.C. Trip- Sunday, March 17-Thursday, March 21, 2013