Agenda for January 15, 2013-Annual Meeting

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


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