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
Agenda
Presiding: Mark Kaenel
- Welcome- Mark Kaenel
- Announcements- Mark Kaenel
- Approve Minutes of January 10, 2017-Mark Kaenel
- 2016 Year End Financials-Mark Kaenel
- Presentation and Approval of Budget for 2017-Mark Kaenel
- Report of 2017 Nominating Committee- John Mirau
- 2016 Annual Report-Mark Kaenel
- Annual Review of Conflict of Interest Policy Requirements-John Mirau
- First reading of proposed member-Inland Empire Heath Plan-John Mirau
- Approval of Inland Action Mentoring Policy
- 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