Agenda for February 11, 2014 Open Board Meeting-Commerce in the IE

February 11, 2014 

Guest Speaker: Fred Latuperissa, Director, International Trade Administration,

U.S. Department of Commerce   

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: Mark Kaenel


      1. Introductions
      2. Announcements
      3. Approve Minutes from February 4, 2014

    Chair of the Day: Peter Barmack 

Fred Latuperissa will discuss “Growing International Trade in the Inland Empire”


Future Board Meetings:

Date Future Board Meetings Washington, D.C. Deadlines
02/18/14 Open Board Meeting: Scott Belcher, President/CEO, Intelligent Transportation Society of America
  1. Draft Issue Papers due from Chairs
  2. Board Selects Priority Issues

            (8:15 am – 8:30 am)

02/25/14 Closed Board Meeting Chairs Present Washington platform & scripting
03/2-5/14 Trip to Washington, D.C., No Meeting Participants in Washington
03/11/14 Closed Meeting De-Brief on Washington Meetings