Agenda for January 17, 2017 Member Only Board Meeting-Annual Meeting

January 17, 2017

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



Presiding: Mark Kaenel 

  1. Welcome- Mark Kaenel
  2. Announcements- Mark Kaenel
  3. Approve Minutes of January 10, 2017-Mark Kaenel
  4. 2016 Year End Financials-Mark Kaenel
  5. Presentation and Approval of Budget for 2017-Mark Kaenel
  6. Report of 2017 Nominating Committee- John Mirau
  7. 2016 Annual Report-Mark Kaenel
  8. Annual Review of Conflict of Interest Policy Requirements-John Mirau
  9. First reading of proposed member-Inland Empire Heath Plan-John Mirau
  10. Approval of Inland Action Mentoring Policy
  11. Committee work on federal issues for Washington, D.C. trip


Future Board Meetings

Wednesday 01/25/17: Joint Meeting with Monday Morning Group-Mission Inn, Renaissance Salon, Riverside 7:00 a.m-8:30 a.m.

01/31/17: Member Only Board Meeting-Executive Committee

02/07/17: Member Only Board Meeting


Special Events:

Saturday, 01/21/17 Strategic Planning Retreat-Redlands Country Club (8 am-noon)

Washington, D.C. Advocacy Trip: March 19-22, 2017