Agenda for Executive Committee Meeting November 29, 2011

November 29, 2011 

Executive Committee Meeting

San Bernardino Community College District

114 S. Del Rosa Dr.

San Bernardino, CA 92408

 7:00 a.m. Buffet Breakfast

7:15 a.m. Meeting Called to Order

8:30 a.m. Adjournment

Agenda

 Presiding: John Prentice 

1)     Announcements

2)     Approve Minutes from September 29, 2011

3)     Discussion-Ontario Airport

4)     Follow-up on Charter School Discussion

5)     Committee Chairs preparation for December 6, 2011 Closed Meeting

6)     Membership

7)     Legislative Reception

8)     SBIA overview-Don Rogers (pending)

Future Board Meetings:

12/06/11:  Closed Board Meeting
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