Agenda for January 13, 2015 Member Only Board Meeting-Annual Meeting

January 13, 2015 


Member Only Board of Directors Annual 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.                  Welcome                                                                                             Mark Kaenel

2.                  Announcements                                                                                  Mark Kaenel

3.                  Approve Minutes of January 6, 2015                                                 Mark Kaenel  

  1. 2014 Year End Financials                                                                   Scott Hofferber
  2. Approval of Budget for 2015                                                             Scott Hofferber
  3. 2014Annual Report                                                                            Mark Kaenel
    • Committee reports                                                                                    Committee Chairs
  4. Annual Review of Conflict of Interest Policy Requirements             John Mirau 

    Committees break out to work on federal issues for Washington, D.C. trip


    Future Board Meetings:

    01/20/15:  Open Board Meeting-Gene Sherman, Founder/CEO, Vocademy

    01/27/15:  Open Board Meeting-Dr. Hart & Dr. Marsden, Loma Linda Health

    02/03/15:  Members Only Meeting

    02/10/14:  Open Meeting: Dr. Tomas Morales



    Washington, D.C. Trip- March 15-18, 2014