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
Agenda
Presiding: Mark Kaenel
1. Welcome Mark Kaenel
2. Announcements Mark Kaenel
3. Approve Minutes of January 6, 2015 Mark Kaenel
- 2014 Year End Financials Scott Hofferber
- Approval of Budget for 2015 Scott Hofferber
- 2014Annual Report Mark Kaenel
- Committee reports Committee Chairs
- 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