Agenda for February 4, 2014 Closed Board Meeting-Committee work

February 4, 2014 

Closed 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: Mark Kaenel 

      1. Announcements
      2. Approve Minutes from January 28, 2014
      3. Committees break out to work on federal issues 



Date Future Board Meetings Washington, D.C. Deadlines
02/04/14 Closed Board Meeting Meeting  for Committee Work on D.C. Issues
02/11/14 Open Board Meeting: Fred Latuperissa, Dept. of Commerce,

Foreign Trade in the Inland Empire

Chairs Submit Federal Issue Topics by Noon
02/18/14 Open Board Meeting: Scott Belcher, President/CEO Intelligent Transportation Society of America
  1. Draft Issue Papers due from Chairs
  2. Board Selects Priority Issues

            (8:15 am – 8:30 am)

02/25/14 Closed Board Meeting Chairs Present  Washington Platform
03/2-5/14 Trip to Washington, D.C., No Meeting Participants in Washington
03/11/14 Closed Meeting De-Brief on Washington Meetings