Agenda for December 4, 2012-Closed meeting/Committee work

December 4, 2012 

Closed Board Meeting

IVDA/SB Airport Admin. Offices

1601 East Third Street

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)     Announcements

2)     Approve Minutes from November 27, 2012

3)     Committees will break out into their respective groups to discuss federal legislative issues

Future Board Meetings:

12/11/12: Open Board Meeting- Dr. Tomas Morales, President, Cal State San Bernardino

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

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