Agenda for December 10, 2013 Open Meeting-San Bernardino International Airport

December 10, 2013 

Guest Speaker: A. J. Wilson, Executive Director, SBIA 

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 3, 2013


Chair of the Day: John Mirau 

Mr. Wilson will discuss actions to make SBIA economically sustainable.


Future Board Meetings

12/17/13: Open Board Meeting: Dr. Kim Wilcox, Chancellor, UCR

12/24/13: NO Meeting

12/31/13: NO Meeting

01/07/14: NO Meeting

01/14/14: Closed: Annual Meeting


Strategic Planning Meeting:

Saturday, January 11, 2014 from 8:30 a.m. to noon at the Redlands Country Club.

A continental breakfast will be served from 8:30 to 9:00a.m.  The group will make key decisions about goals and objectives for 2014. All members are invited to attend.