January 15, 2012
Closed 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: Phil Waller
1. Welcome Phil Waller
2. Announcements Phil Waller
3. Approve minutes from January 8, 2013
4. 2012 Annual Report Phil Waller
5. 2012 Year end Financials Ed Lasak
6. Approval of Budget for 2013 Ed Lasak
7. Election of Second Vice President and Secretary Phil Waller
8. Committee work on federal issues for Washington, D.C.
Future Board Meetings:
01/22/13: Open Board Meeting-Wendy McCammack, Council Member, City of San Bernardino
01/29/13: Closed Board Meeting-Executive Committee
02/05/13: Closed Board Meeting
02/12/13: Open Board Meeting-Dr. Dale Marsden, Superintendent, San Bernardino City Unified School District
02/19/13: TBA
02/26/13: TBA
03/05/13: TBA
03/12/13: Closed Board Meeting-Finalize Washington, D.C. trip details
03/19/13: NO Meeting-Trip to Washington, D.C.
Washington, D.C. Trip- Sunday, March 17-Thursday, March 21, 2013