January 19, 2016
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 12, 2016 Mark Kaenel
- Year End Financials Scott Hofferber
- Presentation and Approval of Budget for 2016 Staff/Scott Hofferber
- Report of 2016 Nominating Committee John Mirau
- Annual Report Mark Kaenel
–Committee Reports - Annual Conflict of Interest Policy Requirements John Mirau
- Committee work on federal Issues for Washington, D.C. Trip
Future Board Meetings
01/26/16: County Supervisor Janice Rutherford, South Coast Air Quality Management District Board Member
02/02/16: CA Energy Commissioner Karen Douglas, State Climate Goals & Renewable Energy
02/09/16: Washington, D.C., Advocacy Trip Committee Work
Other Events
01/23/16: Inland Action Strategic Planning Session, 8:30 a.m., Redlands Country Club
03/13-16/16: Washington, D.C. Advocacy Trip