Agenda for Closed Board Meeting December 6, 2011

December 6, 2011 

Closed Board of Directors 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

Agenda 

Presiding: John Prentice 

1)     Announcements

2)     Approve Minutes from November 22, 2011

3)     Committee Chairs introduction and briefing

4)     Committees break out into respective groups to work on federal issues

Future Board Meetings:

12/13/11:  Open Board Meeting: Lowell King, Regional Operations Officer, Goodwill Industries
12/20/11:  Open Board Meeting: Patricia Locke-Dawson, Principal, PLD Consulting
12/27/11:  NO Meeting
01/03/12:  NO Meeting
01/07/12:  Saturday Strategic Planning Meeting: 8:30-1:00 p.m.
01/10/12:  TBA
01/17/12:  Closed Board Meeting-Annual Meeting

Reception by invitation

Wednesday, December 14, 2011 Holiday Reception honoring the California Transportation Commission at the Mission Inn 5:30 p.m. – 7:00 p.m. 
 

Washington, D.C. Trip- Meeting dates Monday, March 5-6, 2012