Agenda for January 17, 2012 Annual Meeting

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


Presiding: John Prentice

  1. Welcome
  2. Announcements
  3. 2011 Annual Report                                                                                       John Prentice
  4. 2011 Year End Financials                                                                              Phil Waller
  5. Approval of Budget for 2012                                                                         Phil Waller
  6. Election of officers                                                                                         John Prentice
  7. 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