Agenda for December 11, 2012 Open Meeting-Dr. Tomas Morales, CSUSB

December 11, 2012

Guest Speaker: Dr. Tomas Morales, President, California State University, San Bernardino

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 4, 2012

Chair of the day: Paul Shimoff
Dr. Tomas Morales will discuss “Serving America’s Future:  Increasing College Readiness”.

Future Board Meetings:

12/18/12: Open Board Meeting-Stan Weisser, President, Calif. State Board of Pharmacy

12/25/12: NO Meeting-Holiday

01/01/13: NO Meeting-Holiday

01/08/13: Open Board Meeting-Lou Monville, California State University system

01/15/13: Closed Board Meeting-Annual Meeting & Committee work 01/22/13: TBA 

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