Agenda for April 17, 2012

April 17, 2012 

Guest Speaker: Craig Smith, Chief Operations Officer,

 Goodwill Southern California 

Open Board Meeting

-off site location- 

Southern California Goodwill

8120 Palm Lane

San Bernardino, CA 92410

(off 3rd St. and Waterman Ave.)

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 April 10, 2012 

Chair of the day: Lowell King  

Craig Smith will describe the various operations conducted by the Sothern California Goodwill and will discuss the direction for the future.  The meeting will conclude with a tour of the Goodwill campus (8:15-8:30a.m.)

Future Board Meetings:

04/24/12:  Open Board Meeting-Joseph Williams, Youth Action Project

 05/01/12:  Closed Board Meeting-Committee work

05/08/12:  Open Meeting: Sheriff Rod Hoops-Realignment update

05/15/12:  Closed Meeting-Sacramento

 05/20/12:  NO Meeting-Sacramento Trip

05/27/12:  Closed Meeting-Sacramento de-brief

Sacramento Trip COUNTDOWN-23 working days

Monday, May 21 & Tuesday, May 22, 2012