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
Agenda
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