January 17, 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: John Prentice
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Welcome
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Announcements
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2011 Annual Report John Prentice
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2011 Year End Financials Phil Waller
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Approval of Budget for 2012 Phil Waller
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Election of officers John Prentice
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Committees break out to work on federal issues for Washington, D.C. trip
Future Board Meetings:
01/17/12: Closed Board Meeting-Annual Meeting
01/24/12: Closed Board Meeting-Finalize Federal issues
01/31/12: Closed Board Meeting-Executive Committee
02/07/12: Open Board Meeting- Daniel Foster, President, The Community Foundation
02/14/12: TBA
01/26/12: Reception for out-going chair John Prentice
Washington, D.C. Trip- March 3-7, 2012